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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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:

• 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.
  • +447023056037 (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.
  • ukfiduciaryagent@cooperation.net

Fraud email example:

From: "Richard K. Lloyd" <lotto111games@yahoo.co.uk>
Reply-To: ukfiduciaryagent@cooperation.net
Date: Fri, 17 Mar 2006 00:54:57 +0000 (GMT)
Subject: CONGRATULATIONS!!!(contact our fiduciary agent)




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 (#1067) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on Wed 15 mar 06.
Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers:

(,,,,,bonus no ,
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 541,022 (five hundred and forty one thousand,and twenty two
poundssterling ) in cash credited to file KTU/9023118308/03.This is from a
totalcash prize of 9,833,286 shared amongst the (5) 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 541,022 (five hundred and forty one
thousand,and 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 her.
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.
Thisis 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: ukfiduciaryagent@cooperation.net
You can go to our online result site to confirm the
value of your winning notification:-
http://www.national-lottery.co.uk/player/p/results/results.do

Attached below is a copy of the verification form:
VERIFICATION FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________
_______________________________________________
3.SEX:__________
4.AGE:__________
5.MARITAL STATUS:___________________
6.OCCUPATION:_______________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:__________________________
9.LOTTO NUMBER (above):____________________ B. DRAW NUMBER
(above):______________
10.TICKET NUMBER (above):___________________
11.SERIAL NUMBER (above):__________________
12.AMOUNT WON (above):______________________
13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL____________
___________________________________________
14. COUNTRY________________________________

Goodluck from me and members of staff of the UK
NATIONAL LOTTERY.
Yours faithfully,
Sir Richard K.Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Phone :+44-7023056037
Fax :+44-715043339
Copyright ? 1994-2006 CastleInternational/The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines







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Anti-fraud resources:

• What can you do when you receive 419 spam