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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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 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")
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • +447031941946 (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.
  • freelotto_winningdrawsresult@yahoo.com (email address has been used in a known fraud before)
  • claimsagentfreeman_online_2006@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Online Email Lottery <freelotto_winningdrawsresult@yahoo.com>
Reply-To: claimsagentfreeman_online@yahoo.co.uk
Date: Thu, 23 Mar 2006 18:58:35 -0800 (PST)
Subject: WINNING NOTIFICATION.


I have a new email address!You can now email me at: freelotto_winningdrawsresult@yahoo.com



CONTROLLER

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 (#942) of the UK NATIONAL LOTTERY,

online Sweepstakes International program held on Wednesday 22nd of

March,2006.

Your e-mail address attached to ticket number: 56475600545 188 with

Serial number 5368/02 drew the lucky numbers: 4-6-9-12-15-40 (bonus

no.25),which subsequently won you the lottery in the 2nd category i.e.

match 5 plus bonus.

You have therefore been approved to claim total sum of GBP 72,000.00

(Seventy two thousand, Great British pounds sterling) in cash credited

to file number UK/2471981.

This is from a total cash prize of GBP 550,000.00 (Great Britain pounds

sterling) shared amongst the first Fifty (50) 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.

Your lucky winning number falls within our European booklet

representative office in Europe as indicated in your play coupon.

In view of this, your GBP 72,000.00 (Seventy two thousand Great Britain

pounds sterling) will 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 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. RICHARD FREEMAN.


Ice Gold Finance UK

Electron House

43 London Road

Reigate, Surrey RH2 9PW

United Kingdom

Official Email:claimsagentfreeman_online_2006@yahoo.co.uk

Tel: +44-703-194-1946

Fax: +44-807-047-87502


Endeavour to email him your full names, winning numbers, email address,

telephone and fax numbers immediately.

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


Yours faithfully,

Constance Woods (Mrs)

Online coordinator for THE NATIONAL LOTTERY

Sweepstakes International Program.




- Online Email Lottery

Anti-fraud resources:

• What can you do when you receive 419 spam