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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:
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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")
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • +447040112271 (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.
  • fidmanager@lycos.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Lottery Coordinator" <universal_dstakes1@yahoo.com>
Date: Thu, 06 Apr 2006 13:58:10 -0500
Subject: YOU HAVE WON CONGRATULATIONS!!!


Under Free Lottery Winners International
11 G Lower Dorset Street, Dublin 1, Ireland.
REF NUMBER: 014/061/500
BATCH NUMBER: 962901-PCF03

Sir/Madam,

We are pleased to inform you of the result of the Free Lottery Winners International programs held on the 25th of Febuary, 2006 . Your e-mail address attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 8-7-4-2-3-1-6, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of €2,000,000 TWO MILLION EUROS ( INSURED TO THE REAL VALUE)

CONGRATULATIONS!!!

For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every year.
No tickets were sold.
This lottery was promoted and sponsored by eminent personalities like the Sultan of Brunei. We look forward to your active participation in our next year USD50 million slot.
To process your claim, please fill the form below and contact our Fiduciary Agent via the email address below:

Fudiciary Agent: Mr. Gary Adams
Email Address:fidmanager@lycos.co.uk
Tel:+447040112271
fax:+448701358347
Your fund can be release from either of the following options and you are required to choose the mode in which you want your claim released to you.
1. International Bank Draft
2. Certified cheque
3. Wire transfer

If you choose option 3, you are required to provide your account details.
Note that, all winnings must be claimed not later than one month starting from today, failure to respond to this mail before one month`s time from today, all unclaimed funds will be null and void.

Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more and thank you for being part of our promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.
_____________________________________________________________________

FORM

Under Free Lottery Winners International
United Kingdom.

LOTTERY PAYMENT APPLICATION FORM

(To be completed by lottery winners only)
Ticket Number: .............................
Reference Number: .............................
Batch Number: .............................
First Name: .............................
Last Name: .............................
Home Address: .............................
Town/City: .............................
Post Code: .............................
Country: ..................................
Telephone (Home): .............................
Mobile: .............................
Fax (Private): .............................
Fax (Office): .............................
Email Address: .............................
Date of Birth: .............................
Occupation: .............................
Marital Status: .............................

I.............................hereby declare that the above information are true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.

Sincerely yours,

Mrs Janet Hopewell.

(Lottery Coordinator)

IMPORTANT NOTICE.
Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this Fiduciary Agent.

Anti-fraud resources:

• What can you do when you receive 419 spam