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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.
  • +447040104276 (UK, redirects to a mobile phone in another country)
  • +447092867873 (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.
  • osaclaims_info1@yahoo.co.uk

Fraud email example:

From: "Winning notification" <onlinelottery_osalotto@msn.com>
Date: Fri, 03 Feb 2006 03:14:51 +0000
Subject: WINNING NOTIFICATION/GET INCONTACT WITH YOUR CLAIMS AGENT!!!

(OSA) OVERSEAS SEBSCRIBERS AGENTS National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services). Ref  : UK/3764890X2/23 Batch: 074/05/83734369 WINNING NOTIFICATION: We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 30th of January, 2006. Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the Winning numbers:14, 26, 34, 35, 36, 45 (bonus no.32), which subsequently won you the lottery in the 2nd category i.e match 3 plus bonus. You have therefore been approved to claim total sum of US$2,039,506.00 (Two million Thirty Nine Thousand Five Hundred And Six United State Dollars) in cash credited to file.This is from a total cash prize of US6,118,518,shared amongst the first Three (3) lucky winners in this categoryi.e Match 3 plus bonus.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 weekly. your lucky winning number falls within our European booklet repre! sentative office in Europe as indicated in your play coupon. In view of this, your US$2,039,506.00 (Two million Thirty Nine Thousand Five Hundred And Six United State Dollars) 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 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 and unwarranted abuse of this program. Please be warned. To file for your claim,Please contact our Fiduciary Agent for VALIDATION. ******************************************************************* Name  :Shane Daniel E-mail:osaclaims_info1@yahoo.co.uk Foreign Services Manager, Payment and Release order Department, TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM Tel Phone  :+447040104276 Fax Number: +447092867873 ******************************************************************** Endeavour to email/fax him your full names,winning numbers,email address,telephone and fax numbers immediately. Congratulations from me and members of staff of THE NATIONAL LOTTERY. Yours faithfully, Liane Moore (Mrs) Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program. (OSA) OVERSEAS SEBSCRIBERS AGENTS

 

 

 

 

 

 

Anti-fraud resources:

• What can you do when you receive 419 spam