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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")
  • "million dollars" (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)
  • "hundred thousand united states dollars" (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.
  • +447045705152 (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.
  • agentlarry001@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Lottery Update" <lotteryupdate@btconnect.com>
Date: Sat, 4 Aug 2007 10:25:47 +0100
Subject: Ref:LUSK/2231/81/04

ONLINE SWEEP LOTTERY ID/007/897/04
Wellington Way,
Brooklands Business Park,
Weybridge, KT13 0TT
United Kingdom.

Ref: LSUK/2231/81/04
Batch: OBW/A10-234


Dear Winner,



WORLDWIDE ONLINE-SWEEP WINNING NOTIFICATION



Greetings to you, we happily announce to you the draw of the ONLINE SWEEPSTAKE Lottery International programs held on the 29th of JULY 2007 in UNITED KINGDOM.
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02, the lucky numbers: 19-6-26-17-35-7, which subsequently won you the lottery in the 2nd draw category. You have therefore been approved to claim a total sum ofUS$2,500,000.00 (Two million, Five Hundred Thousand United States
Dollars) in cash credited to file ktu/9023118308/03.This is from a total cash prize of US $ 25 Million dollars, shared amongst the first Ten (10) lucky winners in this category.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually. Please note that your lucky w! ! inning number falls within our European booklet representative office in Europe as indicated this notification. In view of this, your US$2,500,000.00 (Two million, Five Hundred Thousand United States Dollars) would be released to you by our payment office in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements. Please be warned.
To file for your claim, please contact our fiduciary agent:
MR. LARRY WASTFALL
Email: agentlarry001@yahoo.co.uk <mailto:agentlarry001@yahoo.co.uk>
Tel:+(44) 7045705152
Provide him with the information below:
1.Name:
2.Sex:
3.Nationality:
4.telephone Number:
5.Fax Number(email address included when sending fax):
6:Occupation:
7: Full contact address:
To avoid unnecessary delays and complications, please quote your reference/batch numbers to any correspondences with us or our designated agent.

IMPORTANT NOTICE:

(a) Note that there exists a periodic condition on all claims process,failing which would lead to disqualification and winnings Forfeiture.Winners are therefore advised to expedite their claims process.

(b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to and acceptance of our terms and conditions of claims to avoid any discrepancy in the cause of payment of your
prize awards winning.

(c) To avoid double claims, you are advised to keep! ! your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.
Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.

SIR PAUL HARRY
ONLINESWEEP LOTTERY CO-ORDINATOR

Anti-fraud resources:

• What can you do when you receive 419 spam