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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:
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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.
  • +447094659016 (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.
  • uklotto_london@lycos.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "susan_moore" <susan_moore@terra.com.mx>
Date: Thu, 6 Jul 2006 12:02:51 -0600
Subject: WINNING NOTIFICATION


THE NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X4/67
Batch:073/05/ZY366

WINNING NOTIFICATION:
We are happily announce to you the draw (1032) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Saturday july 2006. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards of this. Your e-mail address attached to ticket number:56475612545 187, Serial Number: 5368/03 drew the lucky numbers: 21 32 41 42 43 46 (Bonus no:17) ,which subsequently won you the lottery in the 2nd category i.e match 6 plus bonus.

You have therefore been approved to claim a total sum of £3,000,000 (three million Great Britain Pounds) in cash credited to fileKTU/9023118308/07. This is from a total cash prize of £15,000,000{fifth million Great Britain Pounds Sterling} was approved for the four (5) lucky winners in this category i.e june 5..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, associations, and corporate bodies that are listed online.

This promotion takes place weekly.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 annually 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. 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.

NOTE:YOU ARE HERE BY ADVISED NOT TO DISCLOSE YOUR WINNING INFORMATION
FOR SECURITY REASON.
TO CONTACT THE SPONSOR/FILE FOR CLAIM CONTACT THE FIDUCIARY AGENT:
**************************************************************
Mr.FRED HARRY
Email: uklotto_london@lycos.co.uk
phone: (+44)709-465-9016
Fax:(+44)709-286-4131
**************************************************************
1. FULL NAMES:_______________________________________________________
2.NATIONALITY:_______________________________________________________
3. AGE________________________________________
4. SEX:_________________________
5. MARITAL STATUS:_____________________________________
6.CONTACT ADDRESS:_____________________________________________
7.TELEPHONE NUMBER:___________________
8.OCCUPATION:_________________________________
9.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL:_______________________________________
10.WINNING E-MAIL ADDRESS:________________________________
11.WINNING NUMBER:_________________________________________
12TOTAL AMOUNT WON:_________________________________________

Endeavour to email/fax him your full names,winning
numbers,email/billing address,telephone and fax numbers immediately.
Visit our we bsite for prize break down:-
http://www.uknational-lottery-onlines.co.uk/
Congratulations from me and members of staff of THE UK NATIONAL
LOTTERY.
Yours faithfully,
Mrs. Susan Moore.

Online coordinator for THE NATIONAL LOTTERY,UK National lottery
International Program.
Copyright © 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline .

Anti-fraud resources:

• What can you do when you receive 419 spam