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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")
  • "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.
  • agentdebbymorgans@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Winning Notification" <WEBDNXIEV401@prodigy.net>
Date: Fri, 16 Feb 2007 14:22:27 -0800
Subject: Wining notification

The National Lottery
REF NUMBER: EAASL/9410Y1/02
BATCH NUMBER: 561701-PCD03
1 QUEENS PARK ROAD
K2M 4RT
LONDON,
UNITED KINGDOM

ATTENTION

This is the official result of the UK 2007 LOTTERY
PROGRAM.
held on 16th february 2007
Your e-mail address drew the winning lucky
numbers:04
05, 16, 19, 21, 49 & 20. You have therefore been
approved to claim a
total
sum of £516,778 (Five hundred and Sixteen
thousand,seven hundred and seventy eight pounds
sterling) in cash
credited......To
file for your claim please kindly provide the
following informations
and send it to our Fiduciary Agent who shall clear you
as a winner.(1)FULL NAMES (2)DATE OF BIRTH
(3)SEX (4)MARITAL STATUS(5)CONTACT ADDRESS (6)PHONE
NUMBERS
(7)OCCUPATION, contact our claims agent below.
Mrs .Debby Morgan

agentdebbymorgans@yahoo.co.uk


Yours faithfully,
Steven Burtler
ONLINE SUPERVISOR
THE NATIONAL LOTTERY INTERNATIONAL.
YOU HAVE WON::::CONGRATULATIONS

Anti-fraud resources:

• What can you do when you receive 419 spam