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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:

• 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.
  • +447005930643 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "ken taylor" <k_ntaylor1@rediffmail.com>
Date: 29 Nov 2006 00:32:19 -0000
Subject: YOUR ONLINE SWEEPSTAKES WINNING NOTIFICATION


UK-LOTTO HEADQUARTERSThe Marina Offices,St Peters Yacht Basin,Newcastle upon Tyne, NE6 1HXEnglandCustomer ServiceRef: UK/9420X2/68Batch: 074/05/ZY369WINNING NOTIFICATION:We happily announce to you the draw (#1010) of the United-Kingdom national&nbsp;lottery, online Sweepstakes International program held on Saturday 16th of&nbsp;September, 2006 in the United-Kingdom.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: and Bonus Ball (06, 13, 17,23,32,43 Bonus Ball 49) which subsequently won you the lottery in the 1st category i.e. match 6. You have therefore been approved to claim a total sum of £1,200,000 (One million two hundred Thousand British pounds sterling) in cash, credited to file kit /9023118308/03. This is from a total cash prize of £12,000,000 shared amongst the first ten (10) Lucky winners in this category.All participants for this online version were selected randomly from World Wide Web sites through computer draw system and extracte
d from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place annually.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 £1,200,000 (One million two hundred thousand British pounds 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 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 receive 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, contact our claims agent below with the following information.Mr. Ken TaylorEmail:k_ntaylor@yahoo.comFax No: +44 7005930643Tel N
o: +44 7024030655CLAIMS VERIFICATION FORMFULL NAMES OF BENEFICIARY:CONTACT ADDRESS:CITY/STATE:COUNTRY:NATIONALITY:SEX:AGE:MARITAL STATUS:TEL NO:NEXT OF KIN:ANNUAL INCOME:AMOUNT WON:REFENCE NO:..BATCH NO:LUCKY NO:TICKET NO.SERIAL NO:LOTTERY DATE:Congratulations once again from all members and staff of this program.Thank you for being part of our promotional lottery&nbsp;programs.Yours faithfully,Ken TaylorOnline coordinator for UK national lottery Sweepstakes International Program

Anti-fraud resources:

• What can you do when you receive 419 spam