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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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")
  • "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 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.
  • martins_allen20@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "HENRY FREEMAN" <free_hen@hotmail.com>
Reply-To: martins_allen20@yahoo.com
Date: Thu, 28 Dec 2006 18:54:24 +0100
Subject: CONGRATULATIONS AWARD NOTIFICATION

THE NATIONAL LOTTERY
BRITISH LOTTERY HEADQUARTERS:
CUSTOMER SERVICE,
*******************************************
28 TANFIELD ROAD,CROYDON. LONDON
*******************************************
Ref: KPC/9080118308/02/TCA
Batch: 12/25/0034
ATTN: WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery
International programs held on the 1st of oct, 2006in London.
Your e-mail address attached to ticket number: 564 75600545 188 with
Serial number 5388/02 drew the lucky numbers:31-6-26-13-35-7, which
subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of #3,000,000.00
(THREE MILLION POUND STERLING) in cash credited to file
KPC/9080118308/02/TCA.
This is from a total cash prize of US #60,000,000.00(sixty million
pounds) shared amongst the many lucky winners in this grand category
"B".
This year Lottery Program Jackpot is the largest ever for British
Lottery. The estimated #60 Million jackpot would be the sixth-biggest
in U.K.
history.
The biggest was the $363 Million jackpot that went to two winners in
January 2004 drawing of The Big Game Mega Millions' predecessor.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in our play
coupon.
In view of this, your won prize would be transferred to your designated
Bank account or sent as cashier cheque.
Our approved agent will immediately commence on the processing of your
claims, to facilitate the release of your funds to you as soon as you
make contact with them.
Do therefore contact him with the following information about yourself
to your claims agent on email address: martins_allen20@yahoo.com
FULL NAME.
SEX.
AGE.
OCCUPATION.
ADDRESS.
PHONE NUMBER.
ACCOUNT NUMBER TO RECEIVE THE MONEY OR OTHER MEANS YOU
PREFER
All participants were selected randomly from 'World Wide Web' site
through computer draw system and extracted from over 100,000 email
addresses. This promotion takes place annually.
For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you as required in this grand category "B". This is a part of our
precautionary measures to avoid double claims and unwarranted abuse of
this
program by some unscrupulous elements.
Please be warned. To file for your claim, kindly contact our fiduciary
agent with the below details for processing of your claims and send the
required information to him.
************************************************************
Name: Mr Allen Martins
E-mail: martins_allen20@yahoo.com
Foreign Services Manager, Payment and Release order
Department,
LONDON, UNITED KINGDOM
************************************************************
Note that all claims process and clearance procedures must be duly
completed early to avoid impersonation arising from the issue of double
claims.
To avoid unnecessary delays and complications, please quote your
reference/batch numbers in all
correspondences with usor our designated agent.REPLY ONLY TO YOUR
CLAIMS AGENT AND NOT ME.
Congratulations once more from all members and staffs of this program.
Yours faithfully,
MR HENRY FREEMAN

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam