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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:
  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")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • +447045711680 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Mark" <markforrester016@excite.com>
Date: Wed, 29 Aug 2007 17:25:36 -0400 (EDT)
Subject: CLAIMS PROCEDURE {FILL AND RETURN CLAIMS FORM}


CHARITIES LOTTERY PROMOTIONSHeadquarter,Regional Centre Charities Lottery, Furness Gate, Furness Business Park,Barrow-in-Furness, Cumbria. LA14 2PEUnited Kingdom
CLAIMS PROCESSING VERIFICATION FORM
ATTENTION: PRIZE WINNEREmail:emestine.hoch_@germanmail.infoREF NO: CLP/ 24-FB-426253 BATCH: 42/450002/CLP
I am Mr. Mark Forrester the fiduciary agent assigned to your case. I wish to congratulate you on your emergence as winner. You are indeed lucky to have won this lottery. Your email address is amongst those chosen this quarter from our new Java-based software that randomly selects email addresses from the web from which winners are selected. You are required to forward the following details to help facilitate the processing of your claims and certificate which will employ the release of your winnings.

1. Full names:..................................
2. Sex:......................................... 3. Occupation:.................................. 4. Phone and Fax:...............................
5. Nationality:.................................
6. Present Location:............................
7. Age..........................................
It is expected that you would forward this information in the next 24hrs to enable us attend to your winnings. Once we confirm your information, your payments would be processed.

After you have sent down this information, a certificate will be prepared for you. This is to be your proof of winning. Be advised that your winnings would be paid to you in installments of £42,000.00 (Forty-Two Thousand Pounds). This is done because of the amount won by you; this money would be paid to you on monthly basis for the next ten (10) months. You are advised to keep your winning numbers secret to avoid unscrupulous elements from taking advantage of the situation.

Furthermore, payment of your lottery winnings would be made via the issuance of a certified Cheque delivered to you by our affiliate Delivery Agency. Once again, congratulations.

Mr. Mark Forrester
Tel:+44 70457 11680


...........................................................................................................................................................................................................................................................................................................

This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake, please let us know by immediate reply and destruction of the email and its attachments without copying or forwarding the contents enclosed.
Copyright © 2007 Charities Lottery inc.



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Anti-fraud resources:

• What can you do when you receive 419 spam