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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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!

Fraud email example:

From: Racheal Hugh <fiduciaryagt_rachealhugh1@yahoo.co.uk>
Date: Mon, 8 May 2006 14:20:33 +0100 (BST)
Subject: CONGRATULATIONS/FILL THE FORM.



Dear Lucky Winner:Halwya,

Congratulations once again from all the staff here. In order to verify your winnings, we need your particulars for record purposes, please fill the information required in the spaces below to proceed.

VERIFICATION

1.FULL NAMES:

2.ADDRESS:

3.SEX:

4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:

9.LUCKY NUMBERS THAT WON YOU THE LOTTERY:

10.TICKET NUMBER:
11.SERIAL NUMBER:

12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:

Regards,
Mrs Racheal Hugh.
(Fiduciary Agent).



---------------------------------
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Anti-fraud resources:

• What can you do when you receive 419 spam