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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
  (+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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "claim 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 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.
  • +447030401543 (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.
  • all4claims04@yahoo.com.hk

Fraud email example:

From: "NATIONAL LOTTERY" <mo_jones05@hotmail.com>
Reply-To: lotto9winners@o2.pl
Date: Sat, 21 Oct 2006 12:37:48 -0500
Subject: OCTOBER 2006 BONUS

GOVERNMENT ACCREDITED LICENSED!!!
UKLOTTERYONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF;(Registration Z720633X).
...................................
Tropical Lottery Headquarters.
PROMOTIONS/PRIZE AWARD DEPT
9 Greenwich Park
Charlton Way, SE10
LONDON, ENGLAND,
UNITED KINGDOM
REF: UK/12448900/2006.BATCH: 88/557793/UK/UKQ
ATTENTION :THE OWNER OF THIS EMAIL ADDRESS:FINAL WINNING NOTIFICATION: NO TICKET WAS SOLD
RE: WINNING NOTIFICATION
We are pleased to notify you the draw (999) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on 19TH OCTOBER  2006 Participants were selected through a computer ballot system drawn from a pool of over %,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.
We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. which is deposited with a Finance & Security Company in your favor as beneficiary and covered with HIGH INSURANCE POLICY.
Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.
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£2,500,000.00 (Two Million five hundred thousand POUND STERLING), would be released to you by any of our payment offices in Europe.
Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.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/phone call with the particulars presented below citing the batch and reference numbers to this letter between the hours of 8.00am -11.30pm on Monday through Saturday.
CONTACT NAME:Peter Robinson
CITY/ COUNTRY: London.
TEL/FAX: +44-703-040-1543
Email:all4claims04@yahoo.com.hk
UK NATIONAL LOTTERY: WINNING PRIZE CLIAMS-LOTTERYCLAIMS APPLICATION FORM-C (Prize Winning Receipt)
======================================================================[FULLNAME OFWINNER]......................................................................................
[CURRENTADDRESS]............................[COUNTRY/REGION]................................
[STATE/PROVINCE]..............................................................................................
[AGE].................................... [SEX].....................................................................
[MARTIALSTATUS]....................................[OCCUPATION]....................................
[CURRENTEMAIL]...........................................[TEL/FAX].......................................
ID OR DRIVERSLICENSE].............ENTRY WINNING INFORMATION
-----------------------------
[ENTRYTICKET NR].................................[DRAWDATE].........................................
CLAIMANTSIGNATORY DECLARATION
======================================================================
I,.....................................HEREBY DECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT FROM THE NATIONALLOTTERY PROMOTION PRIZE AWARDS WINNING NOR ANY MEMBER OF MY FAMILY FILED CLAIM ON MY BEHALF TO NATIONAL LOTTERY INTERNATIONAL PROMOTION. I, THEREFORE REQUEST UK NATIONAL LOTTERY PROMOTION PRIZE AWARDS WINNING PROMOTION TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER MY PRIZE AS INSTRUCTED BY ME.
======================================================================
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.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Mrs.Monica Jones,
Email:lotto9winners@o2.pl
Zone Co-ordinator.

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Anti-fraud resources:

• What can you do when you receive 419 spam