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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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 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.
  • +447011136459 (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.
  • fwalternewmanenquirydeskdesk@yahoo.co.uk

Fraud email example:

From: NATIONAL ONLINE SWEEP PROMO <walternewmanenquirydesk@yahoo.co.uk>
Date: Thu, 14 Jun 2007 20:18:01 +0100 (BST)
Subject: ATTENTION: Reginhard Roth


NATIONAL ONLINE INTERNATIONAL LOTTERY INC.
ROSEVILLE CRESCENT
NORTH WOODS, SW49 P2J
LONDON, UNITED KINGDOM
Email: fwalternewmanenquirydeskdesk@yahoo.co.uk
Phone: +44-7011136459
Fax: 44-8701213851

Ref Number: NOSL/ CN/ 3565/ C06
Coupon Number: NOSL 2348666578


NATIONAL ONLINE FIDUCIARY/CLAIMS PROCESS DEPARTMENT


Dear Reginhard Roth


Good day to you, I Mr. Walter Newman, in what language do you wish to be communicated with as you did not leave us a clue.

Be informed that Legal Lottery Bodies do not have any kind of dealings with courier or mail offices, all transfer is done via bank wire transfer, take note.


Do provide the information listed below for verification purposes, we cannot process your claims without this information, you can also contact the attorney detailed below for final clearance and transfer modalities immediately.

To file for your claim, please fill the form below and return immediately:
(Form HLP) Reference Number: NOSL/ CN/ 3565/ C06
CLAIMS PROCESSING FORM (NON RESIDENT WINNER)
1. FULL NAMES:....................................
2. ADDRESS:.........................................
3. SEX:...........................................
4. E-MAIL ADDRESS:.........................................
5. TELEPHONE NUMBER:.....................................
6. COUNTRY OF RESIDENCE:................................
7. AMOUNT WON:..........................
8. OCCUPATION:................................

I am not in receipt of your information and as such your winnings cannot be processed for transfer.


I await your soonest response. Regards,

WALTER NEWMAN
FIDUCIARY AGENT (NATIONAL ONLINE SWEEP LOTTERY)

N.B: PASSWORD: - "Transfer Slip"





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Anti-fraud resources:

• What can you do when you receive 419 spam