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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:
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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")
  • "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.
  • +447040124394 (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.
  • dr_mohammedsani@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: UK NATIONAL LOTTERY PROGRAM <uk_national_lottery20062008@yahoo.co.uk>
Date: Sat, 1 Jul 2006 21:26:45 +0100 (BST)
Subject: WINNING NOTIFICATION





UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
UK ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Phone : +447040124394



Ref: BTL/491OXI/04
Batch: 12/25/0304

WINNING NOTIFICATION
Compliments of the season, we announce to you the draw of the
UK Lottery International programs held on the 25th of
April 2006 in London. Your e-mail address attached
to ticket number: 564 75600545-188 with serial number
5388/02 drew the lucky numbers: 31-6-26-13-35-7,which
subsequently won you the lottery in the 2nd category.
You have been approved to claim a total
sum of US$500,000.00 (Five hundred thousand,
United States Dollars) in cash credited to file
RPC/9080118308/04 made available from a total cash prize
of US $5 Million dollars.
You were randomly selected for the online version from world
wide web sites through a computer drawn system
extracted from over 100,000 companies.
Please note that your lucky winning number falls
within our Asian booklet representative office in Jakarta indonesia as indicated in our play coupon. In view of this, your
US$500,000.00 ( five hundred thousand, United States Dollars) would be released to
you by our claim Agent

THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Past winners round the world with full of excitment

LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFTCORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFTCORPORATION ASIA.




establish contact.
To file for your claim, contact our
fiduciary agent via the below details;
AGENT: DR MOHAMMED SANI
(Email: dr_mohammedsani@yahoo.com)
TEL: +6281808613620

To avoid unnecessary delays and complications, quote your
reference/batch numbers in any correspondences with us or
our designated agent.
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH NATIONAL LOTTERY.

Seasons Greetings,
Michael Ronin, Esq.
Zone Co-ordinator for BRITISH NATIONAL LOTTERY
Sweepstakes International Program.
NATIONAL LOTTERY.
Michael Ronin, Esq.

Zone Co-ordinator





















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Anti-fraud resources:

• What can you do when you receive 419 spam