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"419" Scam – Advance Fee / Fake Lottery Scam

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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 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.
  • +447023051228 (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.
  • agentandreasmith@hotmail.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "uk onlinelottery" <uk_weblottery001@msn.com>
Date: Fri, 27 Jan 2006 17:03:04 +0000
Subject: WINNING NOTIFICATION!!!

GOVERNMENT ACCREDITED LICENSED!!

BRITISH WEB LOTTERY

IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X)

The Marina Offices,

St Peters Yacht Basin,

Newcastle upon Tyne,

NE6 1HX,

England.(Customer Services)Ref: UK/9420X2/68

Batch: 074/05/ZY369

                                    WINNING NOTIFICATION!!!

We happily announce to you the draw of the UK NATIONAL LOTTERY, online SweepstakesInternational program held on Saturday 10th of September, 2005.  It is yet to beunclaimed and you are getting the final NOTIFICATION as regards this. Your e-mailaddress attached to ticket number: 56475300545 188 with Serial number 5368/05 drewthe lucky numbers: 1, 8, 24, 27, 34, 46(bonus ball 30), which subsequently won youthe lottery in the 2nd category i.e JACKPOT bonus. You have therefore been approvedto claim a total sum of £5,476,246(FIVE MILLIONFOUR HUNDRED AND SEVENTY SIX THOUSAND TW HUNDRED AND FOURTY SIX POUND STERLINGS) in cash credited to file KTU/9023118308/03.

 

This is from a total cash prize shared amongst the(7)lucky winners in this categoryi.e JACKPOT bonus. All participants for the online version were selected randomlyfrom World Wide Web sites through computer draw system and extracted from over100,000 unions, associations, and corporate bodies that are listed online. This ispart of the Country's Programme to fund for the Olympic Games in 2012 The £1.5bn Olympic lottery puzzle (http://news.bbc.co.uk/1/hi/uk/4719851.stm)

 

The Olympic fund-raising games will include a TV draw The National Lottery may haveseemed a relatively simple way of helping pay for the Olympics. The Lottery mustraise £1.5bn over the next seven years to pay its share of the public money going into the Olympics. A further £650m will be raised from council tax in London and another £250m from the London Development Agency, while similar sums will be raised from ticket sales, marketing, sponsorship and the sale of television rights.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £5,476,246 will be released to you by our payment office in UK. Our European 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 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:

 

Name:Mr Maxwel Greg.

Official Email:agentandreasmith@hotmail.co.uk

Tel: +44 7023051228

Tel: +44 7024067605

Fax: +44 707-502-3591

Endeavour to email him your full names,winning numbers,email address,telephone and fax numbers immediately. You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:-

 

Congratulations from me and members of staff of THE NATIONAL LOTTERY.

Yours faithfully,

Darryn Clarke(Mrs)

Online coordinator

for UK NATIONAL LOTTERY

Sweepstakes International Program.

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Anti-fraud resources:

• What can you do when you receive 419 spam