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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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")
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "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.
  • +27735181657 (South Africa, prepaid mobile phone)
• 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.
  • uk_sa_lottery11@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: UKSA LOTTERY <uk_sa_lottery11@yahoo.com>
Date: Fri, 26 May 2006 17:27:50 -0700 (PDT)
Subject: CONGRATULATIONS.


I have a new email address!You can now email me at: uk_sa_lottery11@yahoo.com

SWEEPSTAKERS INTERNATIONAL LOTTERY UK/RSA

UK/RSA NATIONAL LOTTERY,online Sweepstakes International program .





Head quartersThe 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 (#460) of the THUNDERBALL WINNING (Gail Haward System) under the UK/RSA NATIONAL LOTTERY, online Sweepstakes International program held on Saturday 6th of May 2006.Your e-mail address attached to ticket number: 56475600545 188with Serial number 5368/02 drew the lucky numbers which subsequently won:



You have therefore been approved to claim a total sum of £800,000.00 (Eight hundred thousand British pounds) in cash credited to file KTU/9023118308/03. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over100, 000 unions, associations, and corporate bodies that are listed on line. This promotion takes place monthly. Please note that your lucky winning numbers falls within our South African booklet representative office in South Africa as indicated in the play coupon. In view of this, your £800,000.00 would be released to you by any of our payment offices in South Africa.

Our South African agent will immediately commence the process to

facilitate the release of your funds as soon as you contact them.

To file for your claim, please contact our fiduciary agent through:

Mr Edmond bills

Email: Edmond_bills700yahoo.com

Tel: +27 73 5181 657

Provide him with the information below:

1.Name:

2.Address:

3.Marital Status:

4.Occupation:

5.Age:

6.Sex:

7.Nationality:

8.Country Of Residence:

9.Telephone Number:

10.Fax Number:

11.Email Address:

12.Draw Number above:460.



That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of identification when cashing your cheque i.e. Drivers license or International passport. 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 double claiming and unwarranted abuse of this program. Please be warned. You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:-

www.national-lottery.co.uk/player/p/results/results.do

Goodluck from me and members of staff of the UK/RSA

NATIONAL LOTTERY.

Yours faithfully,

Online coordinator for UK/RSA NATIONAL LOTTERY

Sweepstakes International Program.

© Copyright 1996-2006 The UK/RSA National Lottery Inc.

All rights reserved. Terms of Service - Guidelines.

BELOW ARE THE SPONSORS OF THIS PROGRAM



OUR Executives:

Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).



- UKSA LOTTERY

Anti-fraud resources:

• What can you do when you receive 419 spam