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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
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• 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:

• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • britishlottery_fiduciaryagent@hotmail.co.uk
  • britishlottery_fiduciaryagents@yahoo.co.uk

Fraud email example:

From: "BRITISH INTERNATIONAL PROMOTION" <britishlotterydt_info@msn.com>
Reply-To: britishlottery_fiduciaryagent@hotmail.co.uk
Date: Fri, 20 Jan 2006 19:11:53 +0000
Subject: BRITISH INTERNATIONAL PROMOTION:YOUR WINNING NOTIFICATION MAIL.

                  BRITISH INTERNATIONAL PROMOTION

28 TANFIELD ROAD
CROYDON.LONDON
Ref: BTL/101OXI/02 
Batch: 16/211/0374                                                                                        19th January 2006

                                                                                                                               

                           BTL NOTIFICATION DESK

We happily announce to you the draw (#954) of the BRITISH INTERNATIONAL LOTTERY, online Sweepstakes International program held on the 20th of January 2006

Your e-mail address attached to ticket number: 56475600545 188 with  Serial number 5368/02 drew the lucky numbers:Bonus Ball.Which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of £450,000 (Four Hundred and Fifty Thousand pounds sterling) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £4,500,000.00 shared amongst the first ten (10) 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 bianually.

Please note that your lucky winning number falls within our British booklet representative office in UK as indicated in your play coupon. In view of this, your £450,000 (Four Hundred and Fifty Thousand pounds sterling) would be released to you by any of our fiduciary agent department. Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her.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 claim your prize.This is part of our precautionary measure to avoid double claiming. Please be warned !!!

To file for your claim,please contact our fiduciary agent:

BARR, WHITCOMB ARDDENSION Esq

PHONE:44-7031848366

FAX       :44-8716618814,447005850272.

britishlottery_fiduciaryagent@hotmail.co.uk  OR                                             britishlottery_fiduciaryagents@yahoo.co.uk

Goodluck from me and members of staff of the BRITISH INTERNATIONAL LOTTERY.

Yours faithfully,

JEAN CARTER

Director Online International Promotions Unit,

Anti-fraud resources:

• What can you do when you receive 419 spam