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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:

• The following phrases in this message should put you on alert:
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • +27735688851 (South Africa, prepaid mobile phone)

Fraud email example:

From: nelsonwilliam01@hotmail.com
Date: Wed, 09 Aug 2006 05:26:48 -0800
Subject: CONGRATULATION WINNING NOTIFICATION

Head QuartersThe National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369


WINNING NOTIFICATION:


We happily announce to you the draw (#460) of the THUNDERBALL WINNING under the UK/SA NATIONAL LOTTERY,online Sweepstakes International program held on 19th July 2006 . Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew, and the lucky numbers is 12 19 29 30 37 40 Bonus no: 1

which subsequently won you the lottery of the Jackpot Prize.You have therefore been approved to claim a total sum of £820.000.00 .( Eight Hundred & Twenty Thousand, Pounds) in cash credited to file KTU/9023118308/03.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over100,000 unions, associations, and corporate bodies that are listed on line. This promotion takes place weekly.

Please note that your lucky winning number falls within our South african
booklet representative office in South Africa as indicated in your play coupon. In view of this, your £820.000.00 would be released to you by any of our payment offices in South Africa.

Our South African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. To file for your claim, please contact our fudiciary agent:


CONTACT INFORMATION
NAME :RICHARD MORRIS
PHONE:+27 73-5688-851 EMAIL:mr.richard@claimagent01.net




Provide him with the information below:

1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
12.Draw Number above:460
13.Reference number:
14.Batch number:


That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you.


You would be required to show an instrument of identification when cashing your cheque i.e. Drivers license or International passport. For security reasons, you are advised to keep your winning information confidential till your claims 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.






Yours faithfully,
Mr. Phillip William .
Online coordinator for UK/SA NATIONAL LOTTERY
Sweepstakes International Program

Anti-fraud resources:

• What can you do when you receive 419 spam