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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:
  • "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 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.
  • bobwilliams1999@yahoo.co.uk (email address has been used in a known fraud before)
  • phillipcollins11@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?UK=20LOTTERY?= <bobwilliams1999@yahoo.co.uk>
Reply-To: phillipcollins11@netscape.net
Date: Tue, 18 Apr 2006 18:42:08 +0000 (GMT)
Subject: Congratulations you have won a uk lottery,get back to us.Congratulations once again


I have a new email address!You can now email me at: bobwilliams1999@yahoo.co.uk

Customer Service

Ref: UK/9420X2/68

Batch: 074/05/ZY369

WINNING NOTIFICATION:



We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery International programs held on the Saturday 15th APRIL 2006 in LEEDS UNITED-KINGDOM. Your e-mail address attached to ticket number: 564 75600545 188 with Serial number 5368/02 drew the lucky numbers:



10-16-21-24-34-46-30 which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of( 1.5 (one million five hundred thousand pounds) in cash credited to file ktu/9023118308/03.This is from a total cash prize of 1.5 million pounds , shared amongst the first Ten (10) lucky winners in this category.

All participants were selected randomly from World Wide Web site through computer draw system and e! xtracted from over 500,000 companies. This promotion takes place annually.



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 1.5 million pounds (one million five hundred Thousand pounds) would be released to you by our payment office 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.

This is part of our precautionary measure to avoid claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our fiduciary agent:

Mr PHILLIP COLLINS

phillipcollins11@netscape.net

You can go to our online result site to confirm the

value of your

winnings and also get a prize breakdown:-

http://lottery.co.uk/res/

Goodluck from me and members of staff of the UK To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.

Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.

Sincerely,

MR GREEN LUTHER

UK-LOTTO Co-ordinator





- UK LOTTERY

Anti-fraud resources:

• What can you do when you receive 419 spam