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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
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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:
  • "claim 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.
  • +447031944565 (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.
  • michael_4collins@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: MRS
Reply-To: michael_4collins@yahoo.co.uk
Date: Sat, 01 Jul 2006 15:24:24 +0400
Subject: NATIONAL LIVERPOOL LOTTERY UK. LONDON.


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref Number: UK/9420X2/70
Batch Number: 074/05/ZY345
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are
pleased
to notify you the draw (#1032) of the UK NATIONAL LOTTERY, Online
Sweepstakes International Lottery Program held on Saturday 11th march
2006 Participants were selected through a computer ballot system drawn
from a pool of over 25,000 names of distinguished professionals drawn
from Europe, America, Asia, Australia, New Zealand, Middle-East, parts
of Africa, and North & South America as part of our international
promotions programme conducted twice in a week to encourage prospective
overseas entries. The internet emailing diea was used, since most
people
do are not able to purchase tickets and play outside the UK. We hope
with part of your prize awards, you will take part in our subsequent
lottery jackpots.
The result of our computer draw (#1032) selected your name and email
address attached to e-ticket number: 56475612545 187 with Serial number
5368/03 drew the lucky numbers: 02-03-13-16-18-20 (Bonus number 23)
which subsequently won you the lottery in the 1st category i.e. match
6.
You have therefore been approved to claim a total sum of 500,000 (Five
hundred Thousand pounds sterling) in cash credited to file
KTU/9023118308/07.This is from a total cash prize of =3D3D3DA32,000,000
(Two
million pounds sterling), shared between you and three other winners in
this category i.e. Match 6.
Your prize award has been insured in your email and is ready for
claims.
To begin your claims therefore, you are advised to expeditiously
contact
our licensed and accredited claim agent for Overseas Lottery Winners
within a period of 13 days (date of this email inclusive) for the
processing of your winning and remittance to your designated bank
account after all statutory obligations have been satisfactorily
dispensed with.
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
=3D3D3DA3500,000
(Five
hundred Thousand pounds sterling) would be released to you by any of
our
payment offices in Europe.
Please be informed that claims not processed within the stipulated
period may be forfeited to the pool without further notice. Our
European
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 below sending the batch and
reference numbers and these informations below for quick verifications
and release of funds. between the hours of 8.00am - 7.30pm on Monday
through Sunday Overseas Claims Unit United Kingdom Lottery Fiduciary
Contact Person: Mr.michael collins.
direct line:+44-7031944565.
michael_4collins@yahoo.co.uk
f 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.
Any lottery double claim dedected by our monitoring committee will lead
to the Uk national lottery cacelling the winnings. making a loss for
both the real winner, and the fake (intended) claimer.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Bertron Hill
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
MRS, SUSAN GREEN.
NOTE: FEEL THIS FORM.
LOTTERY PAYMENT APPLICATION FORM.
(To be completed by lottery winner only)
1. Ticket Number: ___________________________________________
2. Reference Number: ________________________________________
3. Batch Number: ____________________________________________
4. First Name: ______________________________________________
5. Last Name: _______________________________________________
6. Home Address: ____________________________________________
7. Town/City: __ _____________________________________________
8. Post Code: ________________________________________________
9.Country: __ ________________________________________________
10. Telephone (Home): ________________________________________
11. Mobile: __________________________________________________
12. Fax (Private): ___________________________________________
13. Fax (Office): ____________________________________________
14. Email Address: ___________________________________________
15. Date of Birth: ___________________________________________
16. Occupations: __ __________________________________________
17. Gender: __________________________________________________
18. Marital Status: __ _______________________________________
19.International Passport/National ID Card:___________________

Anti-fraud resources:

• What can you do when you receive 419 spam