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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.

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Some comments by the Scam-O-Matic about the following email:

• 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.
  • +447024053983 (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.
  • @yahoo.co.uk

Fraud email example:

From: "UK NATIONAL LOTTERY PROMO." <padintl016@hotmail.co.uk>
Reply-To: prizenotification006@yahoo.co.uk
Date: Mon, 15 Jan 2007 11:37:29 +0000
Subject: Congratulations! Your E-mail Address Won In Our Sweepstakes.

  

United Kingdom National Lottery, P.O.Box 200, Harrogate, HG1 2YR, England, United Kingdom.   Winning Numbers:     Daily Draw results: http://www.national-lottery.com/resultsnational.asp Ref : UKNL/809/06 Batch: C/02/36 Draw Date:13/1/2007 WINNING NOTIFICATION: Dear Winner,   We happily announce to you the Draw (#671) of the UK NATIONAL LOTTERY, online UK National Lottery program held on 13th of January, 2007.   Your e-mail address attached to Ticket Number: 78945327856619 with Serial number 445/02 drew the Winning Numbers:05,08,12,20,28,48 bonus no.40), which subsequently won you the lottery in the 2nd category i.e match 3 plus bonus. You have therefore been approved to claim a total sum of  £1,750,000.00 (One Million Seven Hundred And Fifty Thousand Pounds sterling) in cash credited to your file.This is from a total cash prize of £20,350,000.00,shared amongst the Winners with different amount won in this category i.e Match 3 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,corporate bodies and individual that are listed online. This promotion takes place within every week. your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,750,000.00 (One Million Seven Hundred And Fifty Thousand 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 her.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. 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,Please contact our Fiduciary Agent for VALIDATION. ******************************************************************* Mr. Anthony Flower. Foreign Services Manager, Payment and Release order Department, UK NATIOANL LOTTERY. LONDON, UNITED KINGDOM Tel  : +447024053983 Fax  : +447092882195 E-mail :info_claimspr_department@yahoo.co.uk                ******************************************************************** Endeavour to email them the following informations for immediate processing, verification and legalization of claims inorder for payment to be made to you as required, inaccordance with our payout policy.   FULL NAMES: DATE OF BIRTH: COUNTRY: OCCUPATION MARITAL STATUS: MOBILE/TELEPHONE NUMBER: DRAW DATE: AMOUNT WON: REF. NUMBER: BATCH NUMBER: WINNING NUMBER: DESIRED MODE OF REMITTANCE:A)BANK TRANSFER. A)CERTIFIED CHEQUE.   Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.   Yours faithfully, Angelina Ashton  (Mrs) Online Coordinator for THE UK NATIONAL LOTTERY www.national-lottery.com

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Anti-fraud resources:

• What can you do when you receive 419 spam