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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:
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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.
  • pmoore303@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "LUCKYDAY LOTTERY PROMOTIONS UK" <timjohnson_8@msn.com>
Reply-To: michealbailey_60@yahoo.com
Date: Mon, 20 Feb 2006 10:50:54 +0000
Subject: Congratulations!! Winning Notification.

FROM:LUCKYDAY LOTTERY PROMOTIONS INTERNATIONAL

Ref. Number: 132/756/4534

Batch number: 638901527-AMB/02

Congratulations,

We are pleased to inform you of the lottery result winners international programmes held on 19th Febuary 2006.Your e-mail address was attached to ticket number 278511465896-6452 with your serial number 3772-554 drew you a lucky number 3-14-18-23-31-45 which consequently won in the first category,you are therefore been approved for lump sum pay out of GBP500,000,00(FIVE HUNDRED THOUSANDS BRITISH POUNDS)CONGRATULATIONS ! ! !

Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank.This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants.All participants were selected through an e-mail balloting. This promotional programme takes place every three years.

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

 MR.PETER MOORE.

 E-mail Address:pmoore303@yahoo.com

Remember, all winning must be claimed not later than 20th March 2006. Please note, in order to avoid unnecessary delays and Complications,remember to quote your reference number and batch number in all Correspondence.Furthermore,should there be any change of address do inform our agent as soon as possible.

Once again congratulations.

Best Regards,

DR. TIM JOHNSON.

Lottery Coordinator.

LONDON,UK.

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Anti-fraud resources:

• What can you do when you receive 419 spam