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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.
  • claimsverificationofficer2006@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: info information <info@o526.orangehome.co.uk>
Date: Mon, 2 Oct 2006 14:39:39 +0200 (CEST)
Subject: =?UTF-8?Q?NOTIFICATION........YOU_HAVE_WON_=C2=A3100,98_3_{W?=
=?UTF-8?Q?INNER!!!_E_MAIL_USERS_AND_LOTTERY_BOARD_DRAW_}?=


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 (#1124) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Sat30th September 2006. Your e-mail address attached to ticket number:56475600545188 with Serial number 5368/02 drew the lucky Numbers:08-12-13-19-26-38(bonus no.11), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of £100,983 (one hundred thousand,nine hundred and eighty-three pounds sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £1,817,694 shared amongst the eighteen (18) lucky winnersin 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 this, your £100,983 (one hundred thousand,nine hundred and eighty-three pounds sterling) would be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you make contact. 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. To file for your claim,please FILL THE FORM BELOW :
Congratulations once again from all the staff here. In order to verify your winnings, we need your particulars for record purposes. Attached here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings. Once again congratulations from all the staff.
1. FULL
NAMES:____________________________________________
2. DATE OF
BIRTH:_________________________________________________
3. SEX:___________________________
4. MARITAL
STATUS:_____________________________________
5.CONTACT ADDRESS:____________________________________
6.TELEPHONE
NUMBER:________________________________________
7.OCCUPATION:________________________________________________
8.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL:_/_________________________________________
9.INDICATE PREFERRED MODE OF PRICE COLLECTION
(A)CHEQUE
(B)DRAFT
(C)BANK TRANSFER
IF BANK TRANSFER,( Details of your account)
_______________________________________________________________
_______________________________________________________________
_______________________________________________________________
Upon receipt of the duly requested datas,i`ll send you the contact information of the payment office so you can
proceed with effecting the release of your claims
CONTACT OUR FIDUCIARY AGENT
Mr Johnson Duke
Email: claimsverificationofficer2006@yahoo.co.uk
Yours faithfully,
Gloria Walter.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY.

Anti-fraud resources:

• What can you do when you receive 419 spam