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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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.
• 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.
  • +448704798654 (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.
  • fiduciaryagent_uklotto@inmail24.com (email address has been used in a known fraud before)

Fraud email example:

From: "national107.lottery" <national107.lottery@laposte.net>
Date: Thu, 14 Dec 2006 02:45:29 +0100
Subject: WINNING NOTIFICATION{CONTACT CLAIMS AGENT}


AFFILIATED OFFICE OF NATIONAL LOTTO U.K
82 Victoria Street,
Victoria London SW1 U.K.




NOTIFICATION OF WINNING

We are pleased to inform you of the release, of the recent results of the NATIONAL LOTTO INTERNATIONAL PROMOTION PROGRAM held on 10th NOV, 2006 . You were entered as dependent clients with: Reference SERIAL NUMBER: 5368/02 and Batch number 56475600545 188 . Your email address attached to the ticket number: 37-2-48-41-46-25-43 that drew the lucky winning number, which consequently won the daily Jackpot in the first category,in four parts. You have been approved for a payment of £600,000.00 (Six Hundred Thousand Pounds) in cash credited to file reference number:KTU/9023118308/03. Congratulations!!!
National Lotto Winning Draw Results for 14th December, 2006

£1,000,000.00: 54-20-17-52-34-30
£50,000.00: 4-5-34-41-3-37
£200,000.00: 22-43-6-9-28-26
£10,000.00: 12-32-17-14-24-10
£100,000.00 : 2-27-22-47-16-21
£ Daily Jackpot: 600,000.00 : 37-2-48-41-46-25-43
£ Super Bulk: £10,000,000.00: 43-19-09-29-11-23-39

Please contact the underlisted claims release office with your details for immediate pay out of your winning fund:

YOUR DETAILS
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Ticket number:
12:Batch number
13:Reference SERIAL

Mr. James Brown.
(National lotto Fiduciary Department )
82 Victoria Street Victoria London SW1 U.K
Email: fiduciaryagent_uklotto@inmail24.com
Phone contact: (44)7011-13-3596
Fax: (+44)-870-479-8654

He is your agent, and he is responsible for the processing and transfer of your winnings to you. After receiving your check from our office in U.K other relevant documents you may need to claim your winning will be delivered to you by our paying bank as soon as you validate your claims..
------------------------------------------------------------------------------------------------------------------------
The national lotto internet drew is held every six months and is so organized to encourage the use of the internet and computer worldwide. We are proud to say that over 300 millions Euros are won annually in more that 118 countries Worldwide.

Sincerely,
Mrs. Julie Van Hans
Chairman & CEO

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Anti-fraud resources:

• What can you do when you receive 419 spam