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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
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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:
  • "fudiciary" (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.
  • +447024039392 (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.
  • morgan_claims423@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: Online Co-Ordinator Uk National Lottery <uk_intl_lottery1@inbox.ru>
Date: Tue, 01 Aug 2006 18:34:31 -0300
Subject: AUGUST 2006 WINNING NOTIFICATION MAIL.

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM(Customer Services)
WINNING NOTIFICATION:
Ref : XYL /26510460037/05
Batch: 24/00319/IPD

Dear Winner,

We happily announce to you the draw (#1046) of the UK NATIONAL LOTTERY,online
Sweepstakes International program held on the 1st of August 2006

Your e-mail address attached to ticket number:56475600545 188 which subsequently
wonyou the lottery in the 2nd category i.e match 5 plus bonus.You have therefore
been approved to claim a total sum of &pound; 163;78,502 (Seventy eight thousand
five hundred and two Pounds sterlings) in cash credited to file XYL /26510460037/05 .
This is from a total cash prize of pound; 163;1,334,534 (One Million three
Hundred and thirty four thousand, five hundred and thirty four Pounds Sterlings.)
shared amongst the (17) 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,associations,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 thi
s, your pound; 163;78,502 ( Seventy eight thousand five hundred and two Pounds
Sterlings) would be released to you by any of our payment
offices in UK.

Our UK 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 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.

Please be warned. To file for your claim, please contact our claims
agent:


Overseas Claims Unit
United Kingdom Lottery Fudiciary
Mr David Morgan
Email:morgan_claims423@yahoo.de
Tell:+447024039392
Fax:+448704793760

Our UK 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
above citing

Informations below:

CLAIMS VERIFICATION FORM.
YOUR FULLNAME: ................................
YOUR SEX:.........................................
YOUR ADDRESS:...................................
YOUR COUNTRY:...................................
YOUR STATE:......................................
YOUR FAX:...........................................
YOUR PHONE NUMBER:...........................
YOUR OCCUPATION:................................
YOUR COMPANY'S NAME:...........................
YOUR AGE:................................................
YOUR REF NUMBER:....................................
YOUR BATCH NUMBER:...............................

Our winners are assured of the utmost standards of 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.

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
Richard k.Lloyd
Online co-ordinator for
UK NATIONAL LOTTERY



---- Msg sent via YemenNet-Mail - http://www.yemen.net.ye/

Anti-fraud resources:

• What can you do when you receive 419 spam