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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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:

• An email address listed inside this email has been used in a known fraud before.
• 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 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.
  • claimsagent44@sify.com (email address has been used in a known fraud before)
  • paulzimmerman2006@yahoo.co.uk

Fraud email example:

From: "britishamerica onlinelottery" <britishamericaonlinelottery002@msn.com>
Reply-To: claimsagent44@sify.com
Date: Mon, 16 Jan 2006 00:54:32 +0000
Subject: YOU HAVE JUST WON

28 TANFIELD ROAD,
CROYDON.LONDON
Ref:BTL/491oX1/04
Batch: 12/25/0340
01 Jan 2006
PLEASE FORWARD ALL CORRESPONDENCE TO:claimsagent44@sify.com
BRITISH LOTTERY WINNING NOTIFICATION

DEAR WINNER
We happily announce to you the draw of the BRITISH Sweepstake Lottery
International programs held on the 15th of December 2005 in London. Your
e-mail address attached to ticket number: 564 75600545-188 with Serial
number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,which subsequently
won you the lottery in the 2nd category.You are therefore, been approved to
claim a total sum of £2,500,000.00GBP (Two million, five hundred thousand,
Pounds Sterling) in cash credited to file KPC/9080118308/02.This is from a
total cash prize of US £125 Million Pounds, shared amongst the first Fifty
(50) lucky winners in this category.

Please note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in our play coupon. In view of
this, your £2,500,000.00GBP (Two million, five hundred thousand,Pounds
Sterling) would be released to you by our affiliate bank in London.Our agent
will immediately commence the process to facilitate the release of your
funds to you as soon as you make contact with her. All participants were
selected randomly from World Wide Web site through computer draw system and
extracted from over 100,000 companies.

This promotion takes place annually. For security reasons, you are advised
to keep your winning information confidential till your claims is processed
and your money remitted to you in whatever manner you deem fit to claim your
prize. This is a part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program by some unscrupulous elements. Please
be warned.To file for your claim, please contact our fiduciary agent with
the below details for processing of your claims.

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: PAUL zIMMERMAN
Email: paulzimmerman2006@yahoo.co.uk

FILL AND SUBMIT TO THE FIDUCIARY AGENT FOR FOLLOW UP

1.TEL:

2.SEX

3.AGE:

4.NAME:

6.ADDRESS:

6.COUNTRY:

7.OCCUPATION:

To avoid unnecessary delays and complications, please quote your
reference/batch numbers and Name in any correspondences with us or our
designated agent.

Congratulations once more from all members and staffs of this program.Thank
you for
being part of our promotional lottery program.

Sincerely,



Mr. Paul Zimmerman.
ZONAL ONLINE CO-ORDINATOR
Email:claimsagent44@sify.com

Anti-fraud resources:

• What can you do when you receive 419 spam