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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 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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "overseas claims unit" (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.
  • claimagent10@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: NET LOTTERY <netlottery2@aim.com>
Reply-To: netlottery4@aim.com
Date: Wed, 20 Jun 2007 12:00:53 +0200
Subject: CLAIM YOUR PRIZE!!YOUR EMAIL ADDRESS HAS WON OUR ONLINE LOTTERY


The German Net National Lottery
In
Corporation
Uk National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: EAASL/9410Y1/02
Batch: 561701-PCD03
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the draw (#1079) of the UK NATIONAL LOTTERY,
Online net Lottery Program held on the 14th of May, 2007. This email was
first sent to you on the 29th of May but there was no response from you and
this is your final notification.
Participants were selected through a computer ballot system drawn from a pool =

of over 25,000 names of distinguished professionals drawn from Europe, =
America,
Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South =

America as part of our international promotions programme conducted twice in =
a
week to encourage prospective overseas entries. The internet emailing diea =
was
used, since most people do are not able to purchase tickets and play outside =
the
UK. We hope with part of your prize awards, you will take part in our =
subsequent
lottery jackpots.
The result of our computer draw (#1079) selected your name and email address
=

attached to e-ticket number: 37-13-34-85-56-42 with Serial number 5388/02
drew the lucky numbers:4.7.10.32.37.42
Bonus which subsequently won you the lottery in the 1st category i.e. match =
6.
You have therefore been approved to claim a total sum of $2,500,000 (Two
Million, five hundred thousand, dollars ) in cash credited to file
KTU/9023118308/07.This is from a total cash prize of $7,500,000 (Seven =
million,
five Hundred thousand dollars ), to be shared by you and two others, in this
=

category i.e. Match 6.
Your prize award has been insured in your email and is ready for claims. To
begin your claims therefore, you are advised to expeditiously contact our
licensed and accredited claim agent for Overseas Lottery Winners within a =
period
of 7 days (date of this email inclusive) for the processing of your winning =
and
remittance to your designated bank account after all statutory obligations =
have
been satisfactorily dispensed with.
This promotion takes place weekly. Please note that your lucky winning number =

falls within our European booklet representative office in Europe as =
indicated
in your play coupon. In view of this, your $2,500,000 (Two Million, five =
hundred
thousand, United States Dollars ) would be released to you by any of our =
payment
offices in Europe.
Please be informed that claims not processed within the stipulated period may =

be forfeited to the pool without further notice.
Our European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. You may wish to establish
contact via e-mail with the particulars presented below sending the batch and =

reference numbers and these informations below for quick verifications and
release of funds. between the hours of 8.00am - 7.30pm on Monday through =
Sunday
OVERSEAS CLAIMS UNIT.

German/Uk Lottery Fiduciary

Contact Person: Mr. Johnson Smith
Email: claimagent10@netscape.net
Please fill the following personal details accordingly so as to proceed with
=

your winnings.
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10 Cell Number: (Country Code) - (Cell Phone Number):
11. Fax Number:
12. Draw Number above:-

Anti-fraud resources:

• What can you do when you receive 419 spam