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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "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.
  • lotteryclaimsagent55@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: uk lottery winner <notificationoffi@list.ru>
Date: Thu, 25 May 2006 17:41:13 +0400
Subject: AWARD FINAL NOTIFICATION





The National Lottery
P.O.Box 17,
Kempsford GL7 4WZ
London.
UNITED KINGDOM
(Customer Services)
Date:25th of May 2006.

FROM:UK NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P
AWARD FINAL NOTIFICATION:
We happily announce to you the draw (#999) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on the 24th of May 2006. You were entered as dependent clients with: SERIAL NUMBER: 144-66584 and Batch number BT-4478474121P. Your email address attached to the ticket number: 74454774 that drew the lucky winning numbers:
Bonus Ball [38] which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You have been approved for a payment of £800,000.00 (EIGHT HUNDRED THOUSAND POUNDS STERLING.) in cash credited to file reference number: UKL/K5998/U4. This is from a total cash prize of Eight million pounds shared among the ten international winners in first categories.
All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses,we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.This is part of our security measures to avoid double claiming or unwarranted takingadvantage of the situation by other participants or impersonators,You are to contact our accredited agent for your winnings. Mr.RICHARD MASK PATRICK.
UNITED KINGDOM LOTTERY CLAIMS AGENT.
UK NATIONAL LOTTERY SECURITY AGENCY.
E-mail: lotteryclaimsagent55@yahoo.com

He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y 67/U4 (keep personal) Remember, your winnings must be claimed not later than 28th of May 2006)

In other to file for your claim,you have to Contact your Lottery Agent with the following information and fill out this form;


1.YOUR FULL NAMES:.............................................

2.SEX:....................................................................

3.YOUR ADDRESS:...................................................

4.YOUR COUNTRY:...................................................

5.NATIONALITY..........................................................

6.YOUR FAX:............................................................

7.HOME PHONE NUMBER :.......................................

8.MOBILE PHONE NUMBER.......................................

9.OCCUPATION:........................................................ 10.YOUR AGE:........................................................... Please you are to choose your payment option at which you want your fund Paid to you; listed below is our payment modalities and option of payment.(1) TRAVELLING TO THE UK ( LONDON ) FOR CASH COLLECTION (Send flight itinerary to confirm your arrival/appointment Date}:..............(2) BY COURIER SERVICE:.....................
Our Lottery 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 the batch and reference numbers to this letter.
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,
Mrs.Mary Robert
Online co-ordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Copyright 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines

Anti-fraud resources:

• What can you do when you receive 419 spam