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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
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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.
  • +447944389602
• 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.
  • dnomayo@yahoo.co.uk

Fraud email example:

From: <sadclub2003@yahoo.com>
Date: Thu, 12 Jan 2006 09:31:30 -1100
Subject: Final Notification

Hi!

You don't have to reply, this is a test.
I have a new site: somewhereonweb.com

You are welcome!


UK-LOTTO Headquarters:
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England

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



WINNING NOTIFICATION:

We happily announce to you the draw (#1002) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on 30th of November,
2005 in NEWCASTLE, UNITED-KINGDOM.

Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers:03 . 09 . 13 . 35 . 43 . 45 .
[08] Bonus Ball, which subsequently won you the lottery in the 2nd category
i.e match 6. You have therefore been approved to claim a total sum of £
1,000.00 (One Million Pounds) in cash, credited to file ktu/9023118308/03.
This is from a total cash prize of £ 4 Million pounds, shared amongst the
first Four (4) lucky winners in this category.

All participants for this 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) will be released to
you by any of our payment offices in Europe.

Our European agent will immediately commence the process 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 till
your claim is processed and your money remitted to you in whatever manner
you deem fit to receive 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, contact our fiduciary agent:

<http://www.uknationallottery.com/meettheteam.php>

Mr. James Spitzer
Email: dnomayo@yahoo.co.uk
Phone: +44-794-438-9602

Congratulations once again from all members and staff of this
program. Thank you for being part of our promotional lottery
programs.


Yours faithfully,
Mrs. Joe Chessman
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program



CONFIDENTIAL NOTICE: This email message, including any attachments, is
intended only for the use of the intended recipient(s) and may contain
information that is privileged, confidential and prohibited from
unauthorized disclosure under applicable law. If you are not the intended
recipient of this message, any dissemination, distribution or copying of
this message is strictly prohibited. If you received this message in error,
please notify the sender by reply email and destroy all copies of the
original message.

Copyright © 1994-2005 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines

Anti-fraud resources:

• What can you do when you receive 419 spam