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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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!
• 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.
  • +447024060403 (UK, redirects to a mobile phone in another country)
• 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.
  • georgemaxwell101@yahoo.co.uk
  • salexander147@hotmail.com

Fraud email example:

From: "UK NATIONAL LOTTERY BOARD!" <uklotterydrawn77@msn.com>
Reply-To: david_stevenclaimagent50@yco.ukahoo
Date: Sat, 04 Feb 2006 03:08:26 +0000
Subject: WINNING NOTIFICATION

The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX
England
Ref: UK/9420X2/68
Batch: 074/05/ZY369
  
                       UK LOTTERY NOTIFICATION DESK
 
We happily announce to you the draw of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Monday 1st of January, 2006. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 3-18-25-29-31-43 (JACKPOT) which subsequently won you the lottery in the 2nd category.
 
You have therefore been approved to claim a total sum of £3,500,000 (Three million five hundred thousand pounds Sterling Only) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £9,000,000 shared amongst the several 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 as part of our international promotions programmed conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.
 
 Please note that your lucky winning number falls within our London booklet representative office in London as indicated in your play coupon In view of this, your £3,500,000 (Three million five hundred thousand pounds Sterling Only) will be released to you by any of our courier department. Our 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 details 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 and unwarranted abuse of this programme.Please be warned!
 
To file for your claims, you are to complete the claims form below and send to our fiduciary agent between the hours of 8.00am-10.00pm on Mondays through Saturdays.
 
The agent's Contact is below:
Named GEORGE MAXWELL
Email: georgemaxwell101@yahoo.co.uk,salexander147@hotmail.com

 

Phone+447024060403
 
 FILL OUT THE WINNERS VERIFICATION FORM BELOW:
 
Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification.
 
Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process.
 
*Name of Beneficiary ----------------------------------
 
*Address: ---------------------------------------------
 
*City/State: -------------------------------------------
 
*Nationality: -------------------------
 
*Sex------------
 
*Email Address: ---------------------------------------
 
*Tel: -------------------------------------------------
 
*Occupation: ------------------------
 
*Next of Kin: --------------------------------
 
*Age: ----------------------------
 
*AMOUNT WON:
*In Figures: ------------------------------------------
 
*In Words: --------------------------------------------
 
*Lucky Nose: --------------------------------------------
 
*Ticket No: -------------------------------------------
 
CONGRATULATIONS FROM ME AND MEMBERS OF STAFF OF THE NATIONAL LOTTERY.
Yours faithfully,
SPINTEX ALEXANDER(Mrs.)
Online co-coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam