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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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• 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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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: "UK LOTTERY. UK LOTTERY" <uklottery_luckywinnerr@msn.com>
Reply-To: uklottery_officee@yahoo.co.uk
Date: Fri, 13 Jan 2006 12:00:50 +0000
Subject: PROUDLY LUCKY WINNER.

UNITED KINGDOM (U.K) LOTTERY.
28 ROMFORD AVENUE,
FOREST GATE
LONDON, UNITED KINGDOM.

REF: NBM /2551256003/22
BATCH: 14/0017/IPD
DEAR WINNER,

ON BEHALF OF THE U.K LOTTERY AND FROM THE DESK OF THE CLAIMS DEPARTMENT,WE
GLADLY NOTIFY YOU OF YOUR LUCKY WIN OF A TOTAL OF
£5,600,000.00 POUNDS STERLING ONLY,IN THE ON-GOING DRAWS, HELD ON THE 1ST
OF NOVERMBER, 2005.

YOUR EMAIL ADDRESS CAME OUT IN THE 3RD CATEGORY OF OUR COMPUTER BALLOTTING
SYSTEM DRAWN FROM 15 MILLION NAMES FROM AUSTRALIA,NEW ZEALAND, AMERICA,
EUROPE, NORTH AMERICA AND AFRICA AS PART OF INTERNATIONAL PROMOTIONS
PROGRAM, WHICH IS CONDUCTED ANNUALLY.

YOUR EMAIL WAS ATTACHED TO TICKET NUMBER: 025-1146-1992-750,
WITH SERIAL NUMBER: 2113-22
AND LUCKY NUMBERS: 2- 19- 29- 32- 40- 46.
(YOU CAN CHECK YOUR RESULTS ON www.alllotto.co.uk TO CONFIRM YOUR EXACT
PRIZE AMOUNT)

YOU WINNING FALLS UNDER THE BOOKLET OF OUR EUROPEAN CO-ORDINATOR, THEREFORE
YOU ARE IMMEDIATELY REQUIRED TO CONTACT YOUR FIDUCIARY AGENT,TO PROCESS YOUR
PRIZE CLAIM, AT THE ADDRESS BELOW:

Name: SIR WOOD DOUGLS
(EUROPEAN FIDUCIARY AGENT.)


ONCE AGAIN, ON BEHALF OF U.K LOTTERY TEAM, WE SAY CONGRATULATIONS.
YOURS SINCERELY,
DR. MARIAM.
HEAD, ONLINE CONTACT TEAM.
U.K LOTTERY.

WARNING:
1. YOU ARE HIGHLY ADVISED TO KEEP YOUR PRIZE WINNING HIGHLY SECRET,
CONFIDENTIAL AND FROM PUBLIC NOTICE, UNTIL YOU HAVE COMPLET ELY TRANSFFERED
YOUR PRIZE, TO AVOID ANY LOSS, TO UNSCRUPULOUS INDIVIDUALS, AS WE DID NOT
EVEN PUBLISH YOUR NAME/EMAIL ON THE WEBSITE, TO PROTECT YOU AND YOUR PRIZE
MONEY.

2. YOU ARE AUTOMATICALLY DISQUALIFIED, IF UNDER THE AGE OF 18.

3. YOUR PRIZE MONEY WILL BE FOREFEITED, IF YOU FAIL TO CLAIM YOUR
PRIZE, ON OR BEFORE THE 23RD OF MAY, 2006 SO CONTACT YOUR
FIDUCIARY AGENT IMMEDIATELY

Anti-fraud resources:

• What can you do when you receive 419 spam