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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +447031884609 (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.
  • charlesreedd@hotmail.com (email address has been used in a known fraud before)
  • claims_operations@hotmail.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Nationwide Lottery <nationwide_uk9@yahoo.co.uk>
Date: Sun, 03 Aug 2008 21:46:04 +0200
Subject: Congratulations, Contact Your Claims Agent!!


Nationwide House
Pipers Way Swindon
SN38 2SN
London
United Kingdom.

Ref. Number: 133/756/4509
Batch Number: 538901527-Bc68
Ticket Number: 47522765896-6458 We are pleased to inform you of the result of the Winner in our International Lottery Program held on the 20th of July, 2008. Your e-mail address attached to ticket number 47522765896-6458 with serial number 3772-556 drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of Nine Hundred and Twenty Thousand Pounds. (GBP£920,000.00) All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000 individual email addresses and names from all over the world. This promotional program takes place every five years.CONGRATULATIONS!Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. TO FILE FOR YOUR CLAIM, PLEASE CONTACT OUR FIDUCIAL AGENTS.Mr. Charles Reed and the agents
Email: charlesreedd@hotmail.com [mailto:charlesreedd@hotmail.com] : claims_operations@hotmail.co.uk [mailto:claims_operations@hotmail.co.uk]Tell: +44 703 188 4609

You are hereby advice to contact the Claim Agent immediately with the below information's:

FULL NAMES: __________________________________

ADDRESS: _________________________________________________
CITY: _________________________
STATE: __________________________________ ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
MARITAL STATUS: _________________
OCCUPATION: ________________________
RFERENCE NUMBER: ___________ BATCH NUMBER _______
WINNING NUMBER___________
TELEPHONE NUMBER: _____________________

===========================================
Remember all winning must be claimed not later than 30th of August 2008.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence.Furthermore should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and
thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified. Yours Sincerely,
Mrs. Maureen Dickson.
International Lottery (coordinator) N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail.
Contact your claims agent.



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Anti-fraud resources:

• What can you do when you receive 419 spam