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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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!

Fraud email example:

From: piccanmoore@kosino.net
Date: Tue, 23 Jun 1998 05:40:32 -0800
Subject: ***CONGRATULATIONS YOU HAVE WON***

12 BRIDGE STREET,
STAINES MIDDLESEX TW18 4TP
UNITED KINGDOM.
FROM: THE DESK OF THE DIRECTOR OF PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: AST341739DS

We are pleased to inform you of the announcement today, winners of the NATIONAL LOTTERY

INTERNATIONAL PROGRAMS held on 6TH JANUARY 2006 You / your company, attached to ticket number

013-2316-2002-477, with serial number A025-09 drew the lucky numbers 37-13-34-85-56-42, and

consequently won in category B.You have therefore been approved for a lump sum pay of

US$2,500,000.00 in cash credited to file REF NO. REF: AST341739DS. This is from total prize
money of US$15,000,000.00 shared among the six (6) international winners in the category B. All

participants were selected through a computer ballot system drawn from 30,000 names from
Australia, New Zealand, America, Asia, Europe, USA and North America as part our International

Promotions Program, which is conducted monthly.Your fund is now deposited with the Finance and

Security section and insured in your name. Due to the mix up of some numbers and names, we ask

that you keep this award strictly from public notice until your claim has been processed and your

money remitted to your account. This is part of our security protocol to avoid double claiming

or unscrupulous acts by participants of this program.

We hope with a part of you prize, you will participate in our end of year high stakes US$1.3

billion International lotto.To begin your claim, please contact your claims officer immediately:

MR PICCAN MOORE.
CLAIM/FIDUCIARY AGENT
Tel:0044-704-011-7587
Fax:0044-700-597-8819
Email:pmoore@marfino.net

For due processing and remittance of your prize money to a designated account of your choice.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your

reference number in every one of your correspondences with your officer. Furthermore, should

there be any change of your address, do inform your claims officer as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions program.

Sincerely,
THE DIRECTOR OF PROMOTIONS
MR.MARK SMITH
THE NATIONAL LOTTERY
N.B. Any breach of confidentiality on the part of the winners will result to disqualification.
*************************************************************************************************
This email and any files transmitted with it are confidential and intended solely for the use of

the individual or entity to whom they are addressed.
If you have received this email in error please notify the system manager. Office Of National

Lottery.
*************************************************************************************************

Anti-fraud resources:

• What can you do when you receive 419 spam