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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:
  • "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.
  • ukonlineagent02@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "julian edwards" <julian.edwards09@hotmail.com>
Reply-To: ukonlineagent02@yahoo.co.uk
Date: Sun, 20 Aug 2006 18:23:55 -1100
Subject: YOU HAVE WON!................450,000,00 GBP.

UK LOTTERY ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
BRITISH ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

UK Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304

WINNING NOTIFICATION:

We are officially informing you of the result of the UK National Lottery International programs held on the 21TH of August, 2006 as part of our promotional programs for the year 2006 in United Kingdom,. Your e-mail address attached to ticket number: 5368/02 with Serial number:56475600545 188 drew the lucky numbers:19-6-26-17-35-7, which subsequently won you the lottery in the 3rd category.You have therefore been approved to claim a total sum of 450,000,00 Pounds Sterlings in cash credited to file SLI/9023118308/03.

CONGRATULATIONS!!!

Your funds have now been deposited and insured through our security firm for transfer to your chosen destination in cash. We also advice that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some unscrupulous individuals.

The selection process was carried out through a random selection in our computerized email selection system (ESS) from a database of over 500,000 email addresses drawn from all the continents of the world.
This promotional program being the first of its kind will now take place annually and we hope with part of your winning you will take part in our next year Five Million Pounds, International Lottery Draws. To file for your claim, you are required to acknowledge and send email to your claims agent which has been assigned to you by our organisation and he alone is authorized to verify and process your claims for your total payment would be contacting you. (You will receive more information upon your acknowledgment of this email) via our designated claims officer,

Mrs Marian Rouswell,
Email address: ukonlineagent02@yahoo.co.uk

We intend to use this medium to help individuals generate fortunes which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian concerns within their immediate environment. Please Note that claims must be made not later than 30TH of August, 2006. After this date all winning funds will be included in our subsequent program. In order to avoid complications always quote your reference number in all correspondence.

Upon receipt of the duly requested data, we will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.
Furthermore, should there be any change of address do inform us as soon as possible. Congratulations from our organizations and thank you for being part of our promotional program.
N.B: Anybody under the age of 18 is not eligible to participate in this
program.

Sincerely yours,

Mrs Julian Edward,

Uk Co-ordinator.

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Anti-fraud resources:

• What can you do when you receive 419 spam