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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 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:
  • "fiduciary 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 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.
  • mr.sean_barryukclaims@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: mr.sean_barryukclaims@yahoo.com.hk
Date: Thu, 30 Oct 2008 17:49:31 GMT
Subject: WINNING NOTIFICATION!!




Ref: LSUK/2031/8161/05
Batch: R3/A312-59

WINNING NOTIFICATION

We happily announce to you the recent draw of the UK NATIONAL
LOTTERY, online Sweepstakes International Program held on Octomber 27th
2008.

Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers:

01-14-21-3-35-48 and a bonus number of 24.

You have therefore been approved to claim a total sum of 590,983.00
GBP (Five Hundred and Ninety Thousand Nine Hundred and Eighty Three
Great British Pounds) in cash credited to file KTU/9023118308/03.

To file for your claim, please contact your fiduciary agent via email
immediately:

Mr.Sean Barry
Claims Department
The UKNL Foundation
EMail:mr.sean_barryukclaims@yahoo.com.hk

You are required to provide the following information for
verification purposes:

Full Name:
Full Contact Address:
Sex:
Age:
Occupation:
Tel (Home/Office/Mobile):
Country of residence:

Congratulations once more and from all members and staff of this
program.

Yours Truly,

Mrs.Benjamin Joel Shore,
Online Lottery Co-ordinator

Anti-fraud resources:

• What can you do when you receive 419 spam