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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "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.
  • +447035902766 (UK, redirects to a mobile phone in another country)
  • +448704798433 (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.
  • paydepartmentukpromo@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "ukpromo1@terra.es" <ukpromo1@terra.es>
Date: Wed, 25 Jul 2007 17:25:13 +0200 (MEST)
Subject: =?UTF-8?Q?YOU_HAVE_WON_(=C2=A32,532,137_GBP)_***_CONGRATULA?=
=?UTF-8?Q?TION_***_(_paydepartmentukpromo@yahoo.co.uk_)?=



The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYC /26500460037/08
Batch: 74/00319/IPD=20
FINAL WINNING NOTIFICATION
Dear lucky winner,
We happily announce to you the draw (1068) of the UK NATIONAL LOTTERY, onli=
ne Sweepstakes International program held on the July 21st 2007 as part o=
f our YEARLY promotion. Your e-mail address attached to ticket number: 564=
75600545188 with Serial number 5368/02 drew the lucky=20
numbers:07-10-22-24-34-44 (Bonus number 18), 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 =C3=AF=C2=BF=C2=BD2,532,137 (Two million, Five hun=
dred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling)=
in=20
cash credited to file XYC /26500460037/08. This is from a cash prize of =C2=
=A32,532,137 (Two million, Five hundred and Thirty Two Thousand, One Hundre=
d and Thirty Seven pounds sterling) obviously to be taken by you, as the on=
ly winner in this category i.e. Match 6.. All Participants were selected th=
rough a computer ballot system drawn from a pool of over 25,000 names of di=
stinguished professionals drawn from Europe, America, Asia, Australia, New =
Zealand, Middle-East, parts of Africa, and North & South America as part of=
our international promotions programmer conducted twice weekly to encourag=
e prospective overseas entries. The Internet emailing ideal was used,since =
most people are not able to purchase tickets and play outside the UK. We ho=
pe with part of yur prize awards, you will take part in our subsequent lott=
ery jackpots. This promotion takes place twice weekly (Wednesdays and Satur=
day). The idea of this promotion is that within ten years from now, there w=
ill be notable richness amongst many unusual people around the world. This =
will give many people the opportunity to get their lives to a stage where t=
hey had always wanted. Kindly note that you will only be chosen in this onl=
ine email promotions once, which means that subsequent weekly winnings will=
not get to you again, so its your choice to spend the funds wisely on some=
thing that will last you a long time. And please do not border following up=
this email, if you have benefited from this donation in previous years.Not=
e that your lucky winning number falls within our European booklet=20
representative office in Europe as indicated in your play coupon. In view o=
f this, your =C2=A32,532,137 (Two million, Five hundred and Thirty Two Thou=
sand, One Hundred and Thirty Seven pounds sterling) will be released to you=
by our payment office in UK. Our Fiduciary agent will immediately commence=
the process to facilitate the release of your funds as soon as you contact=
him. For security reasons, our winners are assured of the utmost standards=
of confidentiality, and press anonymity until the end=20
of proceedings, and beyond where they so desire. Be further advised to main=
tain the strictest level of confidentiality until the end of proceedings to=
circumvent problems associated with fraudulent claims. This is part of our=
precautionary measure to avoid double claiming and unwarranted abuse of th=
is program. Any lottery double claim detected by our monitoring committee w=
ill lead to the Uk national lottery canceling the winnings. Making a loss f=
or both the real winner, and the fake (intended) claimer. To file for your =
claim, fill the winner verification form=20
below and forward to the fiduciary agent immediately via email.

Agents Name: Smith Stanford

Email:paydepartmentukpromo@yahoo.co.uk=20

Phone:+44 70359 02766

Fax: +44 87047 98433

VERIFICATION AND FUNDS RELEASE FORM=20
1.FULL NAMES: __________________________________
2.ADDRESS: _____________________________________________
3.SEX: _______________
4.AGE: ________
5.MARITAL STATUS: ___________________
6.OCCUPATION: ___________________
7.E-MAIL ADDRESS: _____________________________
8.TELEPHONE NUMBER: _____________________
9.LOTTO NUMBERS: ____________________ B. DRAW NUMBER:____ __________
10.TICKET NUMBER: ___________________
11.SERIAL NUMBER: __________________
12.AMOUNT WON: ___________________________________
13. STATE: __________________________________
14. COUNTRY________________________________

Choose Claims Option=20
(1) Courier Delivery To Your House address
(2) Wire Transfer To Your Account
Warning! Fraudulent emails are circulating that appears to be using=20
National Lottery addresses, but are not from The National Lottery.
PLEASE REPORT IMMEDIATELY TO=20
CUSTOMER CARE/COMPLAINTS DEPT
Once again congratulations...=20
Cordially,
Sir George Arisson Online Co-ordinator=20
U.K NATIONAL LOTTERY=20
Sweepstakes International Program.
2007 Uk National Lottery. All rights reserved

=20


=20





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Anti-fraud resources:

• What can you do when you receive 419 spam