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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:
  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 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.
  • uk4fiduciary_cole@yahoo.co.uk

Fraud email example:

From: "Richard K. Lloyd" <lottouk003@msn.com>
Date: Wed, 09 Nov 2005 11:02:39 +0000
Subject: winning notification mail !!!

                                                                                                                                  

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
                                         WINNING NOTIFICATION:
We happily announce to you the draw (#1030) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Saturday 5th November 2005.
Your e-mail address attached to ticket number: 56475600545 188
with Serial number 5368/02 drew the lucky numbers:

                                                   

Bonus ball (#17)which subsequently won you the lottery in the 2nd category
i.e match 5 plus bonus.You have therefore been approved to claim a total
sum of   £141.022(One hundred and forty one thousand,twenty-two pounds sterling)

in cash credited to file KTU/9023118308/03.This is
from a total cash prize of £1,833,286 shared amongst the  (13) 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  £141.022(One hundred and forty one thousand,

twenty-two pounds sterling) would 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 him.
  For security reasons, you are advised to keep your winning
information confidential till your claims 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:
Mrs. Sharon Cole

Email: uk4fiduciary_cole@yahoo.co.uk

 You can go to our online result site to confirm the
value of your winnings and also get a prize breakdown:
www.national-lottery.co.uk/player/p/results/results.do
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.
Phone :+44- 7031948759

                               ©  Copyright 1994-2005 The UK National Lottery Inc.
                                  All rights reserved. Terms of Service - Guidelines.

Anti-fraud resources:

• What can you do when you receive 419 spam