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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims 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.
  • reps1000@katamail.com (email address has been used in a known fraud before)

Fraud email example:

From: dmasSusan Murphy <reps1000@katamail.com>
Date: Fri, 7 Jul 2006 05:40:18 -0800
Subject: Uk Lottery Lucky Winners

THE NATIONAL LOTTERY
P.O.BOX 935797
LIVERPOOL, L70 1NL
UNITED KINGDOM
INTERNATIONAL/PRIZE AWARD DEPT
Batch No: WD18/0065/04RN
Our Ref: UKNL/255457004/06
Our Ref: UK-NL/5453/06


RE: UK LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you of the release today as dated of the "UK's National Lottery International
Promotions programme held on the 29th,of June,2006.Participants were selected through a
computer ballot system drawn from 50,000 names and email addresses from Europe, America, Asia,
Australia, New Zealand, Middle-East, Africa, and North & South America as part of our international
promotions programme conducted annually to encourage prospective overseas entries.

We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.The result of
our computer draw 844 of this day selected your names and email address attached to Ticket Number
034-22478556 with serial number 129 drew the lucky number 16-25-27-32-35-43-42 which consequently
won the lottery grand prize awards in the 2nd category.

Therefore, you have been approved a lottory jackpot lump sum prize awards winning of £2,500,000.00
(Two Million, Five Hundred Thousand British Pounds Sterling Only) in cash prize credited to file Ref. No:
UKNL/255457004/06. This is from the total prize of £125,000,000. 00 (One Hundred and Twenty Five
Million, British Pounds Sterlings) shared among the Fifty (50) lucky winners in this category as part of our
promotional programme for this year 2006. This is your opportunity!Your prize awards has been insured in
your names and ready for claim.

CONGRATULATIONS!

Due to the mix up of some numbers and names, we ask that you keep this award strictly from public
notice until your claim has been processed and your money remitted to your account. This is part of our
security protocol to avoid double claiming or unscrupulous acts by participants of this program.

We hope with a part of your prize, you will participate in our next high stakes £2.6 billion International
Lottery.To process your claim, please contact our foreign payment center claim agent immediately;

Mr.Smith Nicholas
Royal Capital Management Services

Email: reps1000@katamail.com
Email: claimsrep@atlas.cz

For due processing remember, you must contact our foreign payment center agent not later than one
week from today. After this date, all funds will be returned as unclaimed.

Congratulations once again from all our staff and thank you for being part of our promotions program.
Goodluck from me and members of staff of the UK National Lottery.

Sincerely,
Susan Murphy
The Deputy Co-Ordinator
International Lottery Department

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not
reply to this mail. Contact your claims agent.
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Anti-fraud resources:

• What can you do when you receive 419 spam