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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
  (+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 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!
• 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.
  • +447045786044 (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.
  • darrenlloyds_uknlclaims11@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Tue, 14 Oct 2008 15:55:29 -1200
Subject: LIST OF WINNERS FOR OCTOBER DRAW RELEASED.........Ref: UK/940X2/68

UK NATIONAL LOTTERY HEADQUARTERS
Chequers Square, Uxbridge,
Middlesex UB8 1LN
United Kingdom.
Customer Service/Claims Department
Tel: +44-7045786044
+44-7045784353
(24 HOURS)

Dear Winner,

We are pleased to inform you of the final announcement of the UK National Lottery Online Promo Programme held on the
20th September 2008. The draw was done electronically with several email addresses.Your email address was attached to
Reference Number UK/940X2/68 and was picked as one of the ten winning email addresses.This has qualified you to claim
the total cash prize Of £753,437 in cash credited to file KTU/9023118308/03. This is from a total cash prize of
£7,534,370.00 shared amongst the first ten (10) lucky winners in this category B.

To file for your claim, please contact your prize claims agent with details below so he can instruct you on how to go
about your claims process;Please provide him with your. Names,: Address: Sex:Age: occupation,country of 0rigin,Country
of residence:Telephone number:

Assigned Claims Agent: Darren Lloyds
Email;darrenlloyds_uknlclaims11@hotmail.com



Congratulations once more from all our members of Staff.

Best Regards,
Yours Truly,
Sir Mark Dulle.
Co-ordinator(Online Promo Programme).

Anti-fraud resources:

• What can you do when you receive 419 spam