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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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")
  • "claims 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.
  • +447031820222 (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.
  • lstradd100@yahoo.com (email address has been used in a known fraud before)
  • alanparish_claims@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: UK NATIONAL LOTTERY <lstradd100@yahoo.com>
Reply-To: alanparish_claims@yahoo.co.uk
Date: Mon, 15 May 2006 12:09:42 -0700 (PDT)
Subject: Award Notification!!


I have a new email address!You can now email me at: lstradd100@yahoo.com

The National Lottery

P.O.Box 17,

Kempsford GL7 4WZ

London.

UNITED KINGDOM

(Customer Services)

Date:15th of May 2006.


FROM:UK NATIONAL LOTTERY

TICKET NUMBER: 74454774

SERIAL NUMBER: 144-66584

BATCH NUMBER : BT-4478474121P


AWARD FINAL NOTIFICATION:

We happily announce to you the draw (#999) of the UK NATIONAL

LOTTERY,online Sweepstakes International program held on the 10th of

May

2006. You were entered as dependent clients with: Reference SERIAL

NUMBER:

144-66584 and Batch number BT-4478474121P.


Your email address attached to the ticket number: 74454774 that drew

the lucky winning numbers:



Bonus Ball [38] which subsequently won you the lottery in the 2nd

category

i.e match 5 plus bonus. You have been approved for a payment of

500,000.00 POUNDS (FIVE HUNDRED THOUSAND Pounds Sterling.) in cash

credited to file

reference number:UKL/K5598/U4.This is from a total cash prize of

five million pounds shared among the ten international winners in first

categories.



All participants were selected through a computer ballot system drawn

from 50,000 (Fifty thousand) names of email users around the world, as

part of our international promotion program. Due to mixed up of some

names and addresses,we ask that you keep this award personal, till

your

claims has been processed and your funds remitted to you.This is part

of our security measures to avoid double claiming or unwarranted taking

advantage of the situation by other participants or impersonators,You

are to contact our accredited agent for your winnings.


FILL AND SUBMIT TO THE FIDUCIARY AGENT FOR FOLLOW UP

1.NAME:


2.SEX :


3.AGE:


4.TEL:


6.ADDRESS:


6.COUNTRY:


7.OCCUPATION:


8.EMAIL ADDRESS



Mr.ALAN PARISH.

UNITED KINGDOM LOTTERY CLAIMS AGENT.

UK NATIONAL LOTTERY SECURITY AGENCY.

E-mail:alanparish_claims@yahoo.co.uk

Tel:+447031820222


He is your agent, and responsible for the processing and transfer of

your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y°67/U4

(keep personal) Remember, your winnings must be claimed not later than

(29th of May 2006).


Our Lottery agent will immediately commence the process to facilitate

the

release of your funds as soon as you contact him. You may wish to

establish contact via e-mail with the particulars presented above

citing

the batch and reference numbers to this letter.

Our winners are assured of the utmost

standards

of confidentiality, and press anonymity until

the end of proceedings, and beyond where they

so desire. Be further advised to maintain the

strictest level of confidentiality until the

end of proceedings to circumvent problems

associated with fraudulent claims. This is part of our precautionary

measure to avoid double claiming and unwarranted abuse of this program.


Goodluck from me and members of staff of the UK NATIONAL LOTTERY.



Yours faithfully,

Mike Brown

Online coordinator for UK NATIONAL LOTTERY

Sweepstakes International Program.

Copyright © 1994-2006 The UK National Lottery Inc.

All rights reserved. Terms of Service - Guidelines



- UK NATIONAL LOTTERY

Anti-fraud resources:

• What can you do when you receive 419 spam