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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "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.
  • +447031871565 (UK, redirects to a mobile phone in another country)
• 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.
  • customer_claimservices233@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: UK LOTTERY AWARD DEPT. <customer_claimservices233@yahoo.com.hk>
Date: 12 Oct 2006 00:47:16 -0000
Subject: UK LOTTERY PRIZE AWARD DEPT. 2006!!!

Content-Type: text/plain
Content-Transfer-Encoding: 8bit


UK LOTTERY PRIZE AWARD DEPT.
BONANZA 2006!!!
Winning numbers
Ticket number: 0012-1259-801-702DSW
lucky ball number 998-24-976-48-21-94
This is to Notify you of the release of the lottery
winning, held on the 5th of September 2006.
Due to the mix up of numbers, the results were
released on the 20th of September 2006. Your e-mail
address attached to ticket number: 0012-1259-801-702DSW under
agent ID: 18 and lucky ball number 998-24-976-48-21-94,which
subsequently won you the lottery in the 2nd category
You have therefore been qualified for a lump sum
payout of 250,000 Great British Pounds(TWO HUNDRED AND FIFTY TOUSAND
POUNDS) in cash, drawn in your
favor, as the soul beneficiary and covered with the
highest! level of Insurance policy called the
IRREVOCABLE GUARANTEE OF PAYMENT BOND.
Due to mix up of some names and winning number, we ask
that you keep your winning information confidential
until your claim has been processed and your money remitted
to you, in your perspective country. Because this is
part of our new security protocol to avoid double
claiming and forgery of winners identity in this
program by some unscrupulous persons.
This lottery was organized by an association of
software manufacturers who came together from all
parts of europe including Great Britain,Spain,The
Netherlands and Belgium which are the major host
countries.All participants were selected through our
Microsoft computer ballot draw system, were we
extracted over 20,000.00 companies
and 3,000,000 individual email addresses and names
from all over the world.
To begin your lottery claim, please contact your
Fudiciary agent that has been ap! pointed for the
processing of your claim with the address below:
Mr. kent Woods
TEL:+44-703-187-1565
+44-702-403-8664
+44-702-403-8667
EMAIL:customer_claimservices233@yahoo.com.hk

Please note in order to avoid unnecessary delays and
complications please remember to quote your WINNING
NUMBER in all correspondence.
Warning: All winners are to claim their winning prize
in not later than 1 week (7 days) of their winning
notification. Winners are to contacts us to confirm thier winning
through the phone number displayed before sending an
email.This is done to aviod forgery and impersonation
of winners information and ticket number.
This is also to inform winners that there are so many
email letter all over the internet faking to be real,
so be warrned!!!
Note: That you are to respond to all the necessary
proc! edure involved in collecting your prize ,and if
you are not interested in claiming your prize,you are
advised to draft this office your REFUSAL LETTER
indicating that you are not interested in your winning
prize and it should be used for the next stake.
Furthermore, should there be any change of address do
inform our agent as soon as possible.
We wish you a hearthy congratulation once again.
Your Sincerely,
Mr Kent Woods
For Management
Claims Requirements:
==================
1.Name in full-----------------------------------------
2.Address---------------------------------------------
3.Nationality-----------------------------------------
4.Age-------------------------------------------------
5.Occupation------------------------------------------
6.Phone/Fax-------------------------------------------
7.Present Country-------------------------------------
PAYMENT MODE: CERTIFIED CHEQUE MADE OUT IN! YOUR NAME COURIERED TO
YOU
VIA OUR AFFILIATE COURIER
COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS.
NOTE:BENEFICIARIES ARE RESPONSIBLE FOR TRANSFER CHARGES,WHICH WILL BE
REQUIRED BY THE PAYMENT CENTER IF YOU CHOSE THIS OPTION.
DECLARATION:
I...............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF
ANY
UNFORSEEN CIRCUSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL
WINNINGS.(SUPER
STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF
THE TOTAL FUND
TO ME.
DATE--------
====================================================================================
==========================
NOTE: ANY BREACH OF CONFIDENTIALITY ON THE PART OF
ANY WINNER WILL RESULT TO DISQUALIFICATION!










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Anti-fraud resources:

• What can you do when you receive 419 spam