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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
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• 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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "uk national lottery" (can only win this lottery if you bought a ticket)
• The following phrases in this message should put you on alert:
  • "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!

Fraud email example:

From: "" <aurigalt@iol.cz>
Reply-To: ukgaming@live.co.uk
Date: Mon, 29 Sep 2008 17:07:55 GMT
Subject: UKL/K5998/U4!




THE BRITISH NEW YEAR LOTTERY ANNOUNCEMENT / 2008

We are pleased to inform you of the result of UK NATIONAL LOTTERY 2008,
which was held on SEPTEMBER 27th, 2008. Your e-mail address
attached TICKET NUMBER: 74454774, SERIAL NUMBER: 144-66584,with DREW
LUCKY NUMBERS: 5-21-23-34-61-72 that drawn a prize of 516,778.00 GREAT
BRITISH POUNDS

REQUIRED INFORMATION NEEDED

FULL NAME
ADDRESS
TEL
SEX
AGE
MARITAL STATU
OCCUPATION
COUNTRY

CLAIMS AGENTS
Mr.Peter Taylor
Email: ukgaming1@live.co.uk

YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal).
Remember, your winning must be claimed not later than (ONE MONTH OF
NOTIFICATION).

Yours Sincerely,
Mrs.Lucy Baines
Public Relation Officer

Anti-fraud resources:

• What can you do when you receive 419 spam