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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
  (+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 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.
  • +447031910268 (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.
  • uk_fastclaims@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "uk lottery" <lotto_cordinator_37@msn.com>
Date: Mon, 13 Feb 2006 12:41:58 +0000
Subject: CONGRATULATIONS!!! YOU ARE A LUCKY WINNER

 

   

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
13th February  2006.
               WINNING NOTIFICATION:
We happily announce to you the draw (#1058) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on
13th February  2006.
Your e-mail address attached to ticket number:56475600545 188 with
Serial number 5368/02 drew the lucky numbers: 4-9-15-25-30-40
,which subsequently won you the lottery in the 2nd category
match 42 plus bonus.
You have therefore been approved to claim a total sum of £2,562,460
(two million,five hundred and sixty two thousand,four hundred and sixty  pounds sterling) in cash credited to
file KTU/9023118308/03, Ref: UK/9420X2/68, Batch: 074/05/ZY369
This is from a total cash prize of £9,862,000 shared amongst the first
four (4) lucky winners in this category i.e Match 5 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.
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 £2,562,460  (two million,five hundred and sixty two thousand,four hundred and sixty pounds sterling)
would be released to you by any of our payment offices in
Europe.
Our European agent will immediately commence theprocess 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:
Mr. lawrence Springs
Email: uk_fastclaims@yahoo.co.uk
Tel: +447031910268 (8am - 4pm) working hours.
Fax: +448700685871

You can go to our online result site to confirm the value of your
winnings and also get a prize breakdown:-
http://www.lottery.merseyworld.com
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Richard K. Lloyd
Online coordinator for UK NATIONAL
LOTTERY,
Sweepstakes International Program
+447031947438
Open 5 days 8am-4pm.

 

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Anti-fraud resources:

• What can you do when you receive 419 spam