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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "overseas subscribers agents" (can only win this lottery if you bought a ticket)
  • "uk national lottery" (can only win this lottery if you bought a ticket)
  • "uk national lottery inc." (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (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)
  • "million british pounds" (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.
  • +448704712855 (UK, redirects to a mobile phone in another country)
  • +447031904341 (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.
  • agent_markphilip@myway.com
  • markphilip_director@yahoo.co.uk

Fraud email example:

From: don davis <dondavis015@hotmail.com>
Date: Fri, 12 Oct 2007 10:28:04 +0200
Subject: CONGRATULATIONS WINNING NOTIFICATION FROM UNITED KINGDOM NO 21



















Form Mrs. Teresa Allan United Kingdom Zonal Co-coordinator National Lottery United Kingdom Spectrum Money Mart United Kingdom No.1a-Bexon Court Carlton Nottingham Shire Nottingham NG4 1SQ Essex PO Box 1010 Essex United Kingdom
Customer Service: 680 NCA 85914
Fax: +44 870 4712855Ref: EAASL/94-6OYI-04 Batch: 11/6/DC34 BBN Zonal Draw No: GMLA2-005 Grand Draw No: 12099
Dear Sir/Madam: Euro-Afro-American Sweepstake Lottery Winning Notification



We happily announce to you the winner of the Euro-Afro-American Sweepstake Lottery International programs draws held on the Saturday 15 SEPTEMBER 2007 Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 100 with serial number 46560 drew the winning numbers are,














which subsequently won you the lottery in the second category (cot2). You have therefore been approved to claim a total sum of £820,000.00 (Eighty Hundred and Twenty Thousand British Pounds sterling) in cash credited to file KPC/9080118308/02. This is from a total cash prize of £1100,000,00 Million British pounds sterling, shared amongst the first One-Hundred and thirty-four (134) lucky winners in this category worldwide. Please note that your lucky winning number falls within our Euro booklet representative office in Africa as indicated in your play coupon. In view of this, your £820,000.00 (Eight Hundred and Twenty Thousand British pounds sterling) would be released to you immediately you contact our agent office located in London, United Kingdom.

Our agent will commence the process to release of your winning prize as soon as you contact their office. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal emails. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your winning prize remitted to you. 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 claim your winning prize, please contact:

MR. MARK PHILIPForeign Service Manager Overseas Subscribers Agents125 Clapham High Street,SW4 7SN London,United Kingdom.
Tel :No: + 44 703 190 4341Email: agent_markphilip@myway.com

Email: markphilip_director@yahoo.co.uk


Please be informed that all winning prize must be claimed on or before the Friday 30 Of November 2007 To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents.



Below is the Required Informations:

You are advised to send the following information to your Claims Agent to facilitate The release of your fund to you.

FULL Name.............................ADDRESS:............................OCCUPATION:....................AGE:......................................SEX:.....................................NATIONALITY:...................TELEPHONE NUMBER:..................BANK ACCOUNT NUMBER............BANK NAME:........................................BANK ADDRESS:.................................BRANCH CODE:.....................................BANK SWIFT CODE:..............................BANK TELEPHPNE NUMBER..............BANK FAX NUMBER:.............................

Please be warned. To file for your claim, please ! contact our corresponding agent in United Kingdom. immediately you read this message for quick and urgent release of your fund, contact information is as follow:

As soon as all the requested details are received, your claim Agent will therefore Write a letter of claim on your behalf and submit it to our paying Bank for processing ,approval/release of your fund. And once this is done the bank will contact you for verification.

Congratulations once more from all members and staffs of this program that has successfully won this competition. Thank you for being part of our promotional lottery program.
Sincerely,




Mrs.Teresa Allan United Kingdom Zonal Co-coordinator.

Mr.Alexander Davis United Kingdom Zonal Secretary General.



Copyright © 2006/2007The UK National Lottery Inc. All rights reserved. Terms of Service - Guideline

77635 47637 82556 67460
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Anti-fraud resources:

• What can you do when you receive 419 spam