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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.

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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")
  • ",000,000" (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)
• 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.
  • +447045713449 (UK, redirects to a mobile phone in another country)
  • +447011129295 (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.
  • info_uknatlotteryagent@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: UK NATIONAL LOTTERY INTERNATIONAL PROMOTION <uknatclaim17@hotmail.co.uk>
Reply-To: <hut_neil@yahoo.co.uk>
Date: Thu, 26 Jul 2007 13:40:40 +0000
Subject: CONGRATULATIONS!!!!!!!!!



UK NATIONAL LOTTERY INTERNATIONAL PROMOTION 67 Barking road, canning town, LONDON. Post Code E16 4 HB Reference Number: UK010105OCTBatch:OCT/1051/06
Dear Lucky Winner
We happily announce to you the draw (#954) of the UK NATIONAL LOTTERY, online Sweepstakes International program.Your e-mail address attached to ticket number: 013-2316-2002-577 with Serial Number: A025-09, Drew lucky numbers: (13)-(43)-(06)-(15)-(02)-(40) bonus # (09). which consequently won in the 2nd category. You have therefore been approved to claim a total sum of £1,000,000.00 (One Million Pounds Sterling) shared among the firstten (10) lucky winners in this category. All participants were selected through a computer ballot system drawn from over 300,000 companies and 40,000,000 individual email addresses and names from all over the world. Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims have been processed and your money paid out to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. To file for your claims, please contact our CLAIM AGENT and do not forget to summit the following to our Claim Agent .
FULL NAMES: COUNTRY: STATE/CITY/ZIP: POSTAL/STREET ADDRESS: DATE OF BIRTH: SEX:OCCUPATION: TELEPHONE: FAX: YOUR EMAIL ADDRESS:
CLAIM AGENTMr.Hillary SmithTel:+44 70457 13449 +44-701-112- 9295Fax:+44-700-593-0738 Email: info_uknatlotteryagent@yahoo.co.uk
Please, be aware that our Paying Bank will remit Payment Swiftly upon satisfactory report, Verifications and validations provided by our processing Agent that would be designated to your file. Remember, all winning must be CLAIMED not later than 20th of JUNE 2007. After this date all unclaimed funds would be included in the next stake. Please note that in other to avoid unnecessary delays and complications remember to quote your reference information in all correspondence. Furthermore, should there be any eventual change of information please inform our Agent as quickly as possible.Congratulations once more from our members of staff and thanks for being part of our promotional program. Note: Anybody under the age of 16 is automatically disqualified. Members of the affiliate agencies are automatically not allowed to participate in this program.Yours truly,Mrs. Sarah Jones.Games / Lottery Coordinator.Central Europe Zone.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam