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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:
  • "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.
  • +447005982567 (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.
  • onlineukclaimsagents@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "UK NATIONAL LOTTERY" <jenni@reedtribe.org>
Reply-To: onlineukclaimsagent@yahoo.co.uk
Date: Mon, 18 Dec 2006 22:50:05 +0000
Subject: =?iso-8859-1?Q?CONGRATULATION=20YOU=20HAVE=20WON=20=A3450=2C000=2E?=





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

WINNING NOTIFICATION



We happily announce to you the draw (#1118) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on Saturday 16th
December 2006.

Your e-mail address attached to ticket number: 49857356326 with Serial
number 8249/01 drew the lucky numbers:02 15 21 37 43 46 (bonus no 36),
which subsequently won you the lottery in the 3rd category i.ematch
5plus bonus.

You have therefore been approved to claim a total sum of £450,000(Four
hundred & Fifty Thousand Pounds sterling) in cash credited to
file KTU/8023485308/91.

This is from a total cash prize of £4,500,000 shared amongst the first
Ten (10) 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 corporate bodies that are
listedonline. 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 £450,000 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.

please you are advised to contact the agent with your winning
numbers,this is part of our precautionary measure to avoid double claiming
and
unwarranted abuse of this program. Please be warned.

To claim your prize, please write to the fiduciary Agent Mr Alex Pual
FIDUCIARY AGENT
Overseas Claims Unit
CONTACT NAME: Alex Pual
CITY/ COUNTRY: London, United Kingdom.
+44-7005982567
Email: onlineukclaimsagents@yahoo.co.uk


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:

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY.

Yours faithfully,
MRS. HELLEN BOYLE
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
NATIONAL LOTTERY.

Anti-fraud resources:

• What can you do when you receive 419 spam