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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "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 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.
  • +447031846725 (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.
  • fiduciaryclaimagent_uk_nl@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "UNITED KINGDOM NATIONAL LOTTERY AWARD PROMOTIONS."
<u-kingdom-nl-28@hotmail.co.uk>
Date: Tue, 21 Nov 2006 10:00:43 +0000
Subject: NOTICE OF CONSOLATION PRIZE WINNING!! CONTACT YOUR CLA IM AGENT IMMEDIATELY.

The U.K. National Lottery
2 Lansdowne Row,
Berkeley Square,

Londom 1j6H,
http://www.national-lottery.com/resultsnational.asp.
Customer Service/Claims Department

Ref: BTL/4910xl/04

Batch: 12/25/0304

 

DEAR AWARD WINNER,

         NOTICE OF CONSOLATION PRIZE WINNING!!

We happily announce to you the Draw (#942) of the BRITISH NATIONAL LOTTERY, online British National Lottery program held on 18th November,2006.Your e-mail address attached to Ticket Number: 8603775966738 with Serial number 5368/02 drew the Winning numbers:14,16,24,26,27,39 (bonus no.06),which subsequently won you the lottery in the 2nd category i.e match 3 plus bonus.

You have therefore been approved to claim a total sum of  £1,000,000.00 (One Million pound Sterling) in cash credited to your file.

This is from a total cash prize of £20,350,000.00,shared amongst the Winners with different amount won in this category i.e Match 3 plus bonus.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted fromover 100,000 unions, associations, and corporate bodies that are listed online.

This promotion takes place weekly.Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,000,000.00 (One Million pound Sterling) will 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 her.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.

Do not think that your winning is a joke, (or Play-Time) . It is real, and we had more winners in the past with greater prizes than this. You may click on this link to watch videos of what past winners have to say **click here**

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 for VALIDATION.

*******************************************************************

Mr.William Clarke.
FIDUCIARY AGENT, Payment and Release order
Department,UK NATIOANL CLAIMS PROCESSING LOTTERY AGENT.
OCEANIC BT, LONDON, UNITED KINGDOM
Email:(fiduciaryclaimagent_uk_nl@yahoo.co.uk)
Tel:+447031846725
Fax:+448709745221

*******************************************************************

Endeavour to email them the following informations for immediate processing,

verification and legalization of claims inorder for payment to be made to

you as required, inaccordance with our payout policy.

 

FULL NAME:..........................................................................
TELEPHONE:..........................................................................
FAX :....................................................................................
AMOUNT WON:......................................................................
REF NUMBER:........................................................................
BATCH NUMBER:...................................................................
WINNING NUMBER:................................................................
TICKET.NUMBER:...................................................................
OCCUPATION........................................................................

NATIONALITY.................CITY...............................................
COPY OF YOUR INTERANTIONAL PASSPORT, IDENTITY CARD OR DRIVING LICENSE.......

Congratulations from me and members of staff of THE BRITISH (UK) NATIONAL LOTTERY.

Yours faithfully

Mrs. Basheera Abubakar.

Online Coordinator for THE NATIONAL LOTTERY.

UK NATIONAL LOTTERY
COPYRIGHT © 2006 ALL RIGHT RESERVED

                                

                                 

Mrs. Basheera Abubakar             Mrs. Caro Smith

(Co-coordinator).                                    (Secretary)

 

                                       

 

LOTTERY SPONSORS: CHIEF SPONSORS;

 

MICROSOFT CORPORATION UK,             MICROSOFT CORPORATION AFRICA,

MICROSOFT CORPORATION USA,           MICROSOFT CORPORATION ASIA.

 

 

Past winners.

 

 

                          

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Anti-fraud resources:

• What can you do when you receive 419 spam