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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
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• 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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "uk national lottery" (can only win this lottery if you bought a ticket)
• 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.
  • +447031834571 (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.
  • uk.draw.agent@gmail.com
  • uk_national_lottery_agentxx@yahoo.com

Fraud email example:

From: MONICA_SWEEPSTAKE OFFICE <MONICA_SWEEPSTAKEX6@web.de>
Date: Thu, 31 May 2007 08:22:55 +0200
Subject: CONGRATULATIONS!!!


([UK National Lottery Logo]) [http://mail.yahoo.com/config/login?/_javascript:ol('http://lottery.merseyworld.com/Logo.html');](The National Lottery Logo) [http://mail.yahoo.com/config/login?/_javascript:ol('http://www.national-lottery.co.uk/player/p/home/home.do');]

EURO MILLIONS LONDON UK.
PRICE AWARD DEPARTMENT.
REF: UK/4920X2/68
BATCH: 084/05/ZY360
WINNING NOTIFICATION
CONGRATULATIONS!!!
We the Board and Management of Euro Millions London, UK wishes to inform you the results of the E-mail address ballot lottery international program held on 2nd day of MAY, 2007. It is yet to be claimed and you are getting the final NOTIFICATION as regards this.
This results is today released to you and Your e-mail address attached to ticket number:56475600545 189 with Serial number 5368/05 drew the lucky numbers.
which subsequently won you the lottery in the 2nd category .You have therefore been approved to claim a total sum of £800,000 {Eight hundred thousand Pounds Sterlings) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of £8,000,000{Eight million pounds sterling} shared amongst the(10)lucky winners in this category. 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 listed online. This promotion takes place bianually.
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
Please note that your lucky winning number falls within our Europe/Africa booklet representative office in UK as indicated in your play coupon, In view of this, your £800,000 {Eight hundred thousand Pounds Sterlings} will be released to you by any of our payment offices in Europe or Africa
Endeavor to Quote your reference/batch numbers in your correspondence with us and you are advised not to expose your numbers to avoid double clamming and unwarranted abuse of this program or you winnings will be void Please be warned. To file for your claim, please contact our fiduciary agent: MR.CLIFF ALEXANDEREmail: uk.draw.agent@gmail.com [mailto:uk.draw.agent@gmail.com]Email: uk_national_lottery_agentxx@yahoo.com [mailto:uk_national_lottery_agentxx@yahoo.com]PHONE: +44-703-183-4571
For further clarification/verification of your claims. Please contact
your fiduciary agent through the above, EMAIL ADDRES,AND PHONE NUMBER) stated in this notification e-mail. You are to fill the information below to enable you file your winnings sum. Full Names:...................................................................Physical Address:......................................................Nationality:............................... City............................Profession:....................................................................Company...................................................Age:................................................................................Sex:...............................................................................Marital status:..........................................................Winning numbers:..................................................Batch number:........................................................Amount won:............................................................Phone number{land/mobile}:............................
LOTTERY SPONSORS: CHIEF SPONSORS; */MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA, /**/MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA/**/./* *//* */Past winners./**//* */ (Derbyshire Shop Syndicate)(Diane Downing)(Pete Kyle) Dr. Lucas Abel (Promotional Manager) For ( UK NATIONAL DRAWS)/*var callCount = ((oBw.agt.match( /gecko/ ) == "gecko"))? 0 : 50;function rmvScroll( msg ){ if ( ++callCount > 10 ) { msg.style.visibility = "visible"; } if ( callCount < 50 && ! imgsDone( msg ) ) { setTimeout( function() { rmvScroll( msg ); }, 200 ); return; } var delta = msg.offsetHeight - msg.clientHeight; delta = ( isNaN( delta )? 1 : delta + 1 ); if ( msg.scrollHeight > msg.clientHeight ) { msg.style.height = ( msg.scrollHeight + delta ) + "px"; } delta = msg.offsetWidth - msg.clientWidth; delta = ( isNaN( delta )? 1 : delta + 1 ); if ( msg.scrollWidth > msg.clientWidth ) { msg.style.width = ( msg.scrollWidth + delta ) + "px"; } msg.style.overflow = "hidden"; msg.style.visibility = "visible";}function imgsDone( msg ) // for Firefox, we need to scan for images that haven't set their width yet{ var imgList = msg.getElementsByTagName( "IMG" ); var len = ((imgList == null)? 0 : imgList.length); for ( var i = 0; i < len; ++i ) { var theImg = imgList[i]; if ( ! theImg.complete && "undefined" != typeof theImg.naturalWidth && theImg.naturalWidth == 0 ) { return false; } } return true;}var msg = document.getElementById( "message" );if ( msg && "undefined" != typeof msg ) { rmvScroll( msg ); }</SCRIPT>



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Anti-fraud resources:

• What can you do when you receive 419 spam