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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:
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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 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.
  • +447011140170 (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.
  • charles_ukclaimsagent@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Roland Smith <roland@rolandsmith63.orangehome.co.uk>
Date: Wed, 1 Nov 2006 00:02:17 +0100 (CET)
Subject: Success Alert, (GET IN TOUCH)





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

Success Alert,

WINNING NOTIFICATION:


We happily announce to you the draw (1088) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Saturday Saturday 28th October 2006 in London UK.

Your e-mail address attached to ticket number: 56475600545 with Serial number 5368/02 drew the lucky numbers: 02 10 11 29 31 49, which subsequently won you the lottery in the 2ND category i.match 5 plus bonus.

You have therefore been approved to claim a total sum of £250,000. ( two hundred & Fifty Thousand Pounds sterling) in cash credited to file KTU/90231108/03.

This is from a total cash prize of £5,400,000.00 shared amongst the first four (4) lucky winners in 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 co-oporate bodies that are listed online. This promotion takes place weekly until the end of the year. (31/12/2006)

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. (5647560054) In view of this, your £250,000. 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 contact him.

For security reasons, you are advised to keep your winning information confidential till 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 claims agent and provide him with the details below:
Claims Agent
Mr Charles Maccathy
Phone- +44 7011140170
Email : charles_ukclaimsagent@yahoo.co.UK

Thank you for being a part of our promotional lottery program.
To view more testimonies about the national lottery click on the links below;
http://www.mirror.co.UK/news/TM_objectid=15798589&method=full&siteid=94762&headline=eur--pound-77m-richer--name_page.html
http://news.scotsman.com/international.cfm?id=1721352005

ONCE AGAIN CONGRATULATIONS FROM MEMBERS AND STAFF OF UK NATIONAL LOTTERY.


Sincerely,
Mr Roland Smith
Online Co-ordinator for UK National Lottery Sweepstakes International
Program.


Mr. Roland Smith

Online coordinator

Anti-fraud resources:

• What can you do when you receive 419 spam