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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:
  • "fiduciary 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.
  • revrichardbrown@btinternet.com (email address has been used in a known fraud before)

Fraud email example:

From: UK NATIONAL LOTTERY <"Customer Services"@raptor.dnsroom.com>
Reply-To: revrichardbrown@btinternet.com
Date: 20 Sep 2006 20:49:10 -0400
Subject: PLEASE CONFIRM YOUR LOTTERY WINNINGS

Content-Type: text/plain

Content-Transfer-Encoding: 8bit




The 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 (#475 ) of the UK NATIONAL

LOTTERY,online Sweepstakes International program held on 21ST

SEPTEMBER,2006.

Your e-mail address at! ! tached to ticket number: 56475600545 188 with

Serial number 5368/02 drew the lucky numbers: which subsequently won

you the lottery in the 2nd category.



You have therefore been approved to claim a total sum of £250,000

(Two hundred and fifty thousand pounds sterlings) in cash credited to

file KTU/9023118308/03.



This is from a total cash prize of £1,000,000 shared amongst the

first five (5) lucky winners in this category



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 this, your £250,000 (Two hundred and fifty thousand

pounds

sterlings)would be released to you by any of our payment offices in

Europe.



Our European agent will immediately commence theprocess 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 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 fiduciary agent:



REV RICHARD BROWN



Email: revrichardbrown@btinternet.com



Our European 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,

Richard k Lloyd.

Online coordinator 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