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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
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• 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:
  • "royal national lottery" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims 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 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.
  • scottish_finance@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: MRS.DARLY PHILE <d__phile13@hotmail.com>
Reply-To: <scottish_finance@hotmail.com>
Date: Thu, 13 Sep 2007 11:03:23 +0300
Subject: FROM: PROMOTIONS DEPARTMENT OF UK ROYAL NATIONAL LOTTERY, WINNING
NOTICE FOR SILVER STAKE WINNER-Ref



FROM: PROMOTIONS DEPARTMENT OF UK ROYAL NATIONAL LOTTERY, WINNING NOTICE FOR SILVER STAKE WINNER-Ref. No.-RNL/051/652659968/UK
Attention:
We happily announce to you that UK Royal National Lottery has just concluded its final draws of it's periodical promotional program. An exclusive list of email addresses of thousands of individual and corporate bodies were picked by automated random computer search from the internet. No tickets were sold.
Your email address emerged as one of seven winners in the silver stakes category as email addresses were sought out from a total number of 1,000,000 email addresses draw from all over the globe (Europe, North and South America, Middle East and Africa). After an automated computer ballot of our International Promotions Program, only SEVEN winners emerged in this category and therefore each are to receive payouts of EU1,000,000.00(ONE MILLION EURO ONLY) from the total of EU7,000,000.00 (SEVEN MILLION EURO).
However, every email address selected was accompanied by a reference and ticket number, after the cyber lotto selection, the below ticket and reference numbers emerged as one of the lucky winners in the above category. CONGRATULATIONS!!! Reference number for your prize is: Ref.No.-RNL/051/652659968/UK Ticket No.-RNL87868UK
For your prize claim process, we have employed the service of an lnternational Trust firm. They are to handle the transfer of your cash prize of EU1,000,000.00(ONE MILLION EURO ONLY) in line with our procedures and upon your directions. Your prize has been insured to its full value with your email address and will be transferred to you under their professional service. To immediately file your claim, please contact our Fudiciary agent Scottish Finance & Securities Company, below are the contact information of their FINANCIAL DIRECTOR;

MR. MONTY BURNS Finance Director, Scottish finance & Security company United Kingdom Email: scottish_finance@hotmail.com Phone: (+) 44 702 403 7298FAX: (+) 44 870 479 3241

In your best interest, you must initiate contact within 5 days of receipt of this correspondence, Scottish Finance & Securities Company are to handle all matters with regards to claiming of your prize money.You are also advised to send a copy of this email to your claims agent MR.MONTY BURNS, when contacting him. You may be required to provide any of the above information during the process of collecting your prize. For security reasons, you are advised to keep your winning information confidential till your claims file is processed and your money remitted to you. This is part of our precautionary measure to avoid double/multiple claiming and unwarranted abuse of this program, Please be warned!!!
We congratulate you once again and it is our hope that you participate in any of our international programs in the nearest future and we will appreciate your assistance in helping us maintain the integrity of the entire UK Royal National Lottery.

Thank you and CONGRATULATIONS!!!.

Sincerely, Mrs. Darly Phile Promotion manager Royal National Lottery, United Kingdom.

_________________________________________________________________
Explore the seven wonders of the world
http://search.msn.com/results.aspx?q=7+wonders+world&mkt=en-US&form=QBRE

Anti-fraud resources:

• What can you do when you receive 419 spam