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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
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• 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")
• 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.
  • b_nathan@mac.com (email address has been used in a known fraud before)

Fraud email example:

From: Rose Wood <info_ukonline@mail2consultant.com>
Date: Sat, 10 Jun 2006 06:31:13 -0500
Subject: Customer Services...


The 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 (#942) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 3rd June, 2006.
It is yet to be unclaimed and you are getting the final NOTIFICATION as
regards
this.

Your e-mail address attached to ticket number:56475600545 188 with
Serial number 5368/02 drew the lucky numbers:4-6-9-12-15-40 (bonus
no.25), which subsequently won you the lottery in the 2nd category i.e
match 5 plus bonus.

You have therefore been approved to claim a total sum of ?3,987,470
(Three million nine hundred and eighty seven thousand,four hundred and
seventy pounds sterling) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of ?15,949,880 shared amongst
the(4)lucky winners in this category i.e Match 5 plus bonus.All
participants for the online version were selected randomly from World
Wide Web sites through computer draw system andextracted from over
100,000 unions,associations, and corporate bodies that are listed
online.This promotion takes place weekly.

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 ?3,987,470 (Three million nine hundred
and eighty seven thousand,four hundred and seventy pounds sterling)will
be released to you by any of our payment offices 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 claim 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.

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


Official Email:b_nathan@mac.com

Endeavour to email them your full names,winning numbers,email
address,telephone and fax numbers immediately.


Congratulations from me and members of staff of THE NATIONAL LOTTERY.

Yours faithfully,
Rose Wood
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.




Important Notice: Your Email address and winning information were
provided by INTERNET AND EMAIL CENSORS ASSOCIATION The United Kingdom
Lottery accepts no blame for any unwarranted use of email addresses,
therefore all blames, complains should be directed to the INTERNET AND
EMAIL CENSORS ASSOCIATION.

---

Msg sent via @Chicago.com - http://www.chicago.com

Anti-fraud resources:

• What can you do when you receive 419 spam