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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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")
  • "million 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!

Fraud email example:

From: "Hayes, Bill" <bhayes@mciu.org>
Date: Tue, 6 May 2008 06:52:35 -0400
Subject: WINNING NOTIFICATION




The National Lottery logo <http://www.national-lottery.co.uk/player/p/home/home.do>
UK-LOTTO Headquarters:
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

WINNING NOTIFICATION

We happily announce to you the Draw (#1158) of the UK
LOTTERY,Online Sweepstakes International program in
UNITED-KINGDOM. Your E-mail address was selected at random
and attached to TicketNo.:56475600545188 with Serial no.
5368/02drew the lucky No. :
04.07.26.28.39.49.{47}Bonus Ball, which subsequently won
you the lottery in the 2nd category i.e match 6. You have
therefore been approved to claim a total sum of
£850,000.00 in a Winning Cheque, credited to File
ktu/9023118308/03.
This is from a total cash prize of £ 3.6 Million pounds,
shared amongst the first Four(4)lucky winners in this
category.To file for your claims,contact our fiduciary
agent:
Mr.Daniel Haymond
Email: danielhaymond1@live.com
Note:dont click reply just send the following infomation
to the
fiducary agent above.
REQUIREMENTS:
1. NAMES:
2. CONTACT ADDRESS:
3. OCCUPATION:
4. SEX:
5. AGE:
6. NATIONALITY:
7. PHONE NUMBER:
8. File Number:
9. Batch Number:
10.Amount Won:
Congratulations once again from all members and staff of
this program
From: Mr Lorraine Dodds. Online Co-ordinater.
You must be 16 or over to play or claim a prize<http://www.national-lottery.co.uk/player/i/footer_over16.gif>

The National Lottery logo <http://www.national-lottery.co.uk/player/p/home/home.do>
UK-LOTTO Headquarters:
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

WINNING NOTIFICATION

We happily announce to you the Draw (#1158) of the UK
LOTTERY,Online Sweepstakes International program in
UNITED-KINGDOM. Your E-mail address was selected at random
and attached to TicketNo.:56475600545188 with Serial no.
5368/02drew the lucky No. :
04.07.26.28.39.49.{47}Bonus Ball, which subsequently won
you the lottery in the 2nd category i.e match 6. You have
therefore been approved to claim a total sum of
£850,000.00 in a Winning Cheque, credited to File
ktu/9023118308/03.
This is from a total cash prize of £ 3.6 Million pounds,
shared amongst the first Four(4)lucky winners in this
category.To file for your claims,contact our fiduciary
agent:
Mr.Daniel Haymond
Email: danielhaymond1@live.com
Note:dont click reply just send the following infomation
to the
fiducary agent above.
REQUIREMENTS:
1. NAMES:
2. CONTACT ADDRESS:
3. OCCUPATION:
4. SEX:
5. AGE:
6. NATIONALITY:
7. PHONE NUMBER:
8. File Number:
9. Batch Number:
10.Amount Won:
Congratulations once again from all members and staff of
this program
From: Mr Lorraine Dodds. Online Co-ordinater.
You must be 16 or over to play or claim a prize<http://www.national-lottery.co.uk/player/i/footer_over16.gif>

Anti-fraud resources:

• What can you do when you receive 419 spam