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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")
  • "foreign service manager" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "you are advice to " (this email uses bad English)
• 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.
  • +27730751779 (South Africa, prepaid mobile phone)
• 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.lot.consultant@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: uk international lottery <uk.lot.sa2@hotmail.com>
Date: Fri, 13 Jul 2007 13:50:40 +0000
Subject: FROM THE UNITED KINGDOM INTERNATIONAL LOTTERY
































































FROM THE LOTTERY CO-ORDINATOR,
THE UNITED KINGDOM INTERNATIONAL LOTTERY,

PO BOX 287, WATFORD WD18 9TT,

UNITED KINGDOM INTERNATIONAL LOTTERY PRIZE RELEASE CENTRE WINNING ANNOUNCED TODAY 11/07/2007 Ref: 475061725 Batch: 7056490902/188 WINNING NUMBER: 23-24-28-33-34-41.Bonus-18







!!! CONGRATULATIONS !!!

We are delighted to inform you of your prize release from the United Kingdom International Lottery program. Your name was attached to Ticket number; 475061725, Batch number; 7056490902, Winning number; 23-24-28-33-34-41.Bonus-18 This batch draws the lucky numbers as follows 23-24-28-33-34-41.Bonus-18 which consequently won the lottery in the first category. You hereby have been approved a lump sum pay of (2.1 MILLION POUNDS STERLIN) (TWO MILLION, ONE HUNDRED THOUSAND POUNDS STERLING) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of (POUND STERLING 33.6 million) shared amongst sixteen lucky winners in this category.



All participants were selected through a computer balloting system drawn form Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your name falls within our African representative office in Johannesburg South Africa. as indicated in your play coupon and your prize of (2.1 MILLION POUNDS STERLIN) will be released to you from our paying banks.



How to claim your prize Simply contact our fiduciary agents, DR.CALEB SMITH or MRS. NANCY VAN, EMAIL ADDRESS: (uk.lot.consultant@hotmail.com) to file for your claim. Please quote your reference, batch and winning number which can be found on the top of this notification as well as the below listed informations:


FULL NAMES:


CONTACT ADDRESS:


TELEPHONE/FAX:


For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note, all winnings MUST be claimed before 25/09/ 2007 otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.


Congratulations once again on your winnings!!!


CONTACT YOUR CLAIMS AGENTS

DR. CALEB SMITH
EMAIL CONTACT:( uk.lot.consultant@hotmail.com)

FOREIGN SERVICE MANAGER,

REPUBLIC OF SOUTH AFRICA
UINVERSAL BUILDING,132-133 PARK HURSTBALFOUR UNIT 1440.JOHANNESBURG. 2001GAUTENG.
PHONE: +27 730 751 779


UNITED KINGDOM INTERNATIONAL LOTTERY YOU ARE ADVICE TO CONTACT YOUR CLAIMING AGENTS IMMEDIATELY.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION . FORWARD YOUR WINNING NUMBERS, YOUR FULL NAME, YOUR PHONE AND FAX NUMBERS AND YOUR FULL ADDRESS.



KIND REGARDS,


J. HANSON


PROMOTIONS MANAGER.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam