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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.
  • +447011134332 (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.
  • mrrobertsmith03@hotmail.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "UK NATIONAL LOTTERY UK" <cookerjohnson002@hotmail.co.uk>
Reply-To: mrrobertsmith03@hotmail.co.uk
Date: Mon, 11 Dec 2006 22:37:33 +0000
Subject: FILE FOR CLAIMS.

The National Lottery
P O Box 1010
Liverpool, L70 1NL,
UNITED KINGDOM
(Customer Services)
Ref: LSUK/2031/8161/06
Batch: R3/A312-59


October 28th, 2006

WINNING NOTIFICATION:
We happily announce to you the draw (2006/1132) of the UK-LOTTO Sweepstake
Lottery International programs held on the October 28th, 2006 in LEEDS
UNITED-KINGDOM. Your
e-mail address attached to ticket number:56475600545188 with Serial number
5368/02 drew the winning numbers:4 5 6 12 20 29 30

which subsequently won you the lottery in the 1st category.

You have therefore been approved to claim a total sum of£1,016,840.00 One
Million, Sixteen thousand,Eight Hundred and Forty Thousand Great Britain
pounds sterling}in cash credited to file ktu/9023118308/03.

All participants were selected randomly from World Wide Web site through
computer draw system
and extracted from over 100,000 companies.This promotion takes place weekly.

Please note that your lucky winning number falls within our European
booklet representative office, as indicated in your play coupon. In view of
this, your £1,016,840.00 One Million, Sixteen thousand, Eight Hundred and
Forty Thousand Great, Britain pounds sterling} would be released to you by
our payment office.

Our fiduciary 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 claims is processed and you money remitted to you in
whatever manner you deem fit to claim your prize. This is part of
ourprecautionary measure to avoid double claiming and unwarranted
abuse of this program by some unscrupulous elements. Please be warned.

To file for your claim, please contact our fiduciary agent:

MR. ROBERT SMITH
Email: mrrobertsmith03@hotmail.co.uk
Phone: +44 701 113 4332, +44 701 113 4334

to avoid unnecessary delays and complications, please quote your
reference/batch numbers and winning numbers in any correspondences with us
or our designated agent.Congratulations once more from all members and
staffs of this program.

Yours Faithfully, SIR.COOKER JOHNSON
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program

Confidentiality Notice: Please note that this email, and any files that may
be attached to
it,is/are confidential and is/are intended for the sole use of the
individual(s) or entity (ies)
to which it/they is/are addressed.Any use, distribution,copying or
disclosure by any other person or entity is strictly prohibited under
applicable law(s). If you received this email in error,please notify the
sender by return email and delete the original message (making sure it is
also deleted from the Deleted Items folder of your mail client).

Opinions, conclusions and other information in this message that do not
relate
to official business of NATIONAL LOTTERY and insurance shall be understood
to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance
when addressed to comet finance and insurance clients; and any information
contained in this email is subject to the terms and conditions of the
governing client's contract(s).

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam