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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447031848031 (UK, redirects to a mobile phone in another country)
  • +31623700051 (Netherlands, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • uklottery_20@hotmail.com
  • uklottery20@spinfinder.com

Fraud email example:

From: "andrew williams" <andrewwilliams60@msn.com>
Date: Mon, 09 Jan 2006 14:19:38 +0000
Subject: WINNING NOTIFICATION

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Tel: ++44-7031-848-031
Fax: ++44-7092-872-106

Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING
NOTIFICATION:

We happily announce to you the draw (#476 ) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on saturday 2nd
January ,2006. Your e-mail address at! ! tached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky number which
subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of £1,000,000.00 (One
Million Pounds sterlings) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £5,000,000 shared amongst the first five
(5) lucky winners in this category

All participants for the online version were selected randomly from World
Wide Web sites through computer draw system
and extracted from over 100,000 unions, associations and corporate bodies
that are listed online. This promotion takes
place weekly.

Please note that your lucky winning number falls within our European booklet
representative office in Europe as indicated
in your play coupon. In view of this, your £1,000,000.00 (One Million
Pounds sterlings) would be released to you by any of our payment offices in
Europe.

Our European agent will immediately commence theprocess to facilitate the
release of your funds as soon as you contact
him.

For security reasons, you are advised to keep your winning information
confidential your claim is processed and your money
remitted to you in whatever manner you deem fit to claim your prize. This is
part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program.

Please be warned.

To file for your claim, please contact our fiduciary agent in the
Netherland: MR.PETER STEVENS
Tel:++31 623-700-051
Email:uklottery_20@hotmail.com
Email:uklottery20@spinfinder.com

Our European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact
him. You may wish to establish contact via e-mail with the particulars
presented above citing the batch and reference numbers to this letter.

Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary measure
to avoid double claiming and unwarranted abuse of this program.

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
Andrew Williams.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Copyright © 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines



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Anti-fraud resources:

• What can you do when you receive 419 spam