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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
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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 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.
  • +447040104163 (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.
  • robert_phillip_claim@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: "uk lottery" <micsoftgames5@hotmail.com>
Date: Sat, 17 Jun 2006 02:30:55 +0000
Subject: CONGRATULATION**YOU*ARE*A*WINNER**

The Uk National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: UK/9420X2/68
Batch: 074/05/ZY369

TO WINNER IN OUR PROGRAMME:

We happily announce to you the draw (#074) of the UK NATIONAL LOTTERY,online Sweepstakes International Programme held 11th of june 2006. Your e-mail address attached to ticket number:56475600545 188 with Ref number 9420X2/68 drew the lucky numbers: 01-02-18-25-34-45 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 £1,000,000 (One Million Pounds Sterlings) in cash credited to file KTU/9023118308/03

This is from a total cash prize of £10,000,000 ( Ten Million Pounds Sterlings) shared amongst the (10) 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 and extracted from over 100,000 unions,associatons 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£1,000,000 ( One Million Pounds Sterlings) would 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 him.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.To file for your claim kindly fill this Verification form below correctly and send it to the fiduciary department agent for instant payment Fiduciary Agent:

mr. robert phillip

Email: robert_phillip_claim@excite.com

Phone Number: + 447040104163

Bertron Hill Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes International Processing.
Payment  Form
Ref Number:9420X2/68


Lucky Number: 01-02-18-25-34-45

TicketNumber: 56475600545188

Details Of Beneficiary

*Name of Beneficiary ..............

*Country:...................

*City/State:..............

*Zip/Postal Code:...........

*Address:................

*Sex:..............

*Marital Status:.............

*Age:.................
*Email Address:.................

*Telephone Number's:..........

*Fax Number's:.................

*Occupation:.................

*Next of Kin:...................

*Preffered Method Of Payment:.................

*In Words: ...................

*Lucky Nos:................

*Ticket No: .................


Note: This form must be submitted to the fiduciary agent,

mr. robert phillip

Email: robert_phillip_claim@excite.com

Phone Number: + 447040104163

TERMS OF SERVICE:
I HEREBY DECLARE I AM THE BONAFIDE OWNER/USER OF THE WINNING EMAIL ADDRESS ,THAT THE INFORMATION GIVEN ABOVE ARE VALID,THAT I HAVE NEVER RECIEVED ANY PAYMENT FROM THE NATIONAL LOTTERY NOR HAS ANY OF MY RELATIVES FILED A CLAIM ON MY BEHALF.I HEREBY GIVE AUTHORISATION FOR THE IMMEDIATE RELEASE OF MY PRIZE WITH THE INFORMATION GIVEN ABOVE.

CONGRATULATIONS !!!
At your disposal, we remain.Very Truly Yours,
Jayne Edgar hanson(Mrs.),
Director.International Promotions Unit,
UK Xanga Promotions LOTTERY,
Airport Hale Rd Halebarns
Altrincham Cheshire WA15 8XW UK
LAST WINNERS ON XANGA WEB BRITISH LOTTERY

Copyright © 1994-2006 The Xanga web & British National Lottery Inc All rights reserved. Terms of Service - Guideline

77635 476378 255667460

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Anti-fraud resources:

• What can you do when you receive 419 spam