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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:
  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:

• 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims 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.
  • petermoore2004@rediffmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Edward Matson" <msnloto2005@hotmail.com>
Date: Wed, 13 Jul 2005 15:37:06 +0000
Subject: WINNING NOTIFICATION:

Dear Sir/Madam.
The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Ref: LSUK/2031/8161/04
Batch: R3/A312-59

WINNING NOTIFICATION:
We happily announce to you the draw (#460) of the UK
NATIONAL LOTTERY,online Sweepstakes International program held
July.09th,2005.
Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
07-20-26-28-30-14 which subsequently won you the lottery in the 2nd
category i.e Thunderball Jackpot.
You have therefore been approved to claim a total sum
of £250,000(Two hundred and fifty thousand pounds) in cash credited to
file KTU/9023118308/03.
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 £250,000(Two
hundred and fifty thousand pounds)
would be released to you by any of our payment offices in Europe.
To file for your claim, please contact our fiduciary
agent: Mr.PETER MOORE
Email: petermoore2004@rediffmail.com
Provide him with the information below:
1. Name
2. Address
3. Occupation
4. Marital status
5. Age
6. Country(Present Location)
7. Nationality
8. Telephone and Fax numbers.
That way your winnings certificate and all other relevant
documents/paperwork can be prepared for you.
You would be required to show an instrument of identification when
cashing your cheque.i.e.drivers license or international passport.
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. 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
http://www.lottery.merseyworld.com/
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Dough Heitinger.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
N.B: Please do not reply to this mail. Contact your
Claims agent immediately.

Anti-fraud resources:

• What can you do when you receive 419 spam