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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.
  • +447035900162 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Nelson David <claimsagent_nelson56@yahoo.co.uk>
Date: Sun, 15 Jul 2007 16:45:02 +0100 (BST)
Subject: Fill And Send To Me ASAP!!


Attn:Ms Wolfmacher,

I am Mr. David Nelson, the fiduciary agent assigned to your case. I wish to congratulate you and to say you are a lucky person to have won this promotion.

You are required to fill the attached form to facilitate the processing of your claims and certificate which will lead to the payment of your prize to you as required. You are also to send a copy of your International Passport or Drivers License. If you do not have any of these, you can send your National Identity Card or any other form of Identification.

In the field; File Security Number, you are required to fill in your Reference Number as stated in your notification mail.

Your won funds will be transfer to your local bank account by Telegraphic Bank transfer and your funds will be in your account within 48 hours.

You are totally responsible for the Telegraphic Bank Transfer Charges. When we receive your Filled Form, we will send you more information to guide you on how your won funds will be credited into your designated bank account and your information will be enter into the company central data base.

Note that your funds have been insured and no deductions of any kind can be made from your won funds.

You are to send your Filled Form and Scanned Identification by Fax or Email. All claim procedures must be completed early to avoid disqualification

Once again I say congratulations and hope to hear from you soon.

Yours faithfully,
Mr. David Nelson.
Phone: +44-703-590-0162
Fax: +44-709-286-3046

Name
Prefix (Mr., Mrs., Ms., Dr., etc.):
[input]
First name:
[input]
Middle name:
[input]
Last name:
[input]
Nickname:
[input]
Maiden name:
[input]
Suffix (Sr., Jr., II, III, etc.):
[input]
Personal
Date of birth (yyyy-mm-dd):
[input]
Gender:
[input] Male [input] Female
Marital status:
[input]
Spouse/significant other:
[input]
Lotto Batch Number
[input]
Lotto Reference Numbers
[input]
Preferences
Preferred address for correspondence:
[input] Home [input] Work/business
Home address and phone
Address:
[input]
[input]
City:
[input]
State/province:
[input]
Zip/postal code:
[input]
Country:
[input]
Phone:
[input]
Fax:
[input]
Mobile/cellular:
[input]
Internet at home
E-mail:
[input]
Home page:
[input]
Employment and business
Job title:
[input]
Occupation:
[input]
Company name:
[input]
Work address:
[input]
[input]
City:
[input]
State/province:
[input]
Zip/postal code:
[input]
Country:
[input]
Phone:
[input]
Fax:
[input]
Mobile/cellular:
[input]
Mode of collection
Telegraphic Bank transfer
[input]



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Anti-fraud resources:

• What can you do when you receive 419 spam