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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",000,000" (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)
  • "you are advice to " (this email uses bad English)
  • "u.k " (this email uses bad English)
• 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.dominicus_agent@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: "mr.dominicus_agent@yahoo.com" <mr.dominicus_agent@yahoo.com>
Date: Fri, 14 Nov 2008 02:24:39 +0000 (GMT)
Subject: CONGRATULATION!!! LUCKY WINNER




U.K
National Lottery On-Line              

P O Box 4279
Liverpool, L70 1NL  
UNITED KINGDOM
(Customer Services)
Ref: UKON/5464K2/71
Batch: 012/05/DR432
************************************
Ticket Number: 1356683522 352
Serial Number: 3422/05
Lucky Numbers : 17 20 27 35 36 42
************************************

We happily announce to you the draw (#05/3) of the UK NATIONAL INTERNATIONAL LOTTERY,Sweepstakes International program held on   NOVEMBER 2008 Your e-mail address.******** (winners email)********
which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.You have therefore been approved to claim a total sum of 250,000(Two hundred and fifty thousand great britain pounds) in cash credited to file KTU/467557844/05.

This is from a total cash prize of 1,000,000,00 shared amongst the first Three (3 )lucky winners in this category i.e Match 5 plus  bonus.All participants for the online version were selected randomly from World  Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.

Be inform that our payment centre fall in AFRICA this year 2008,so you are advice to contact your claim agent to directe you on how you get your won prize money .


This promotion takes place weekly.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your  250,000(Two hundred and fifty thousand great britain pounds) would be released to you by any of our affiliated couriers company .

Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact  him.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

To file for your claim,please contact our claims agent:
********************************************************************
MR.C.W.E DOMINICUS
contact our agent here,his e- mail adress,email dress  for your won EMAIL: mr.dominicus_agent@yahoo.com ********************************************************
Goodluck from me and members of staff of the UK NATIONAL INTERNATIONAL LOTTERY.
Yours faithfully,
Richard k. Lloyd
UK NATIONAL INTERNATIONAL LOTTERY.
Sweepstakes International Program.

FILLOUT THE LOTTERY VERIFICATION AND FUNDS RELEASE FORM AND SEND TO Mr.Mike Thomas  FOR FURTHER INFORMATIONS.


1.FULL NAMES:_________________________________________________

2.ADDRESS,CITY,STATE,ZIPICODE:_________________________ ____________

3.SEX:__________________________
4. AGE:_________________________
5.MARITAL STATUS:_______________

6.OCCUPATION:_______________________________

7. COMPANY:_________ B. POSITION HELD:___________

8.HAVE YOU A PASSPORT OR LICENSE:____________ ( for identification on delivery )

9.ANNUAL INCOME:_________________________________________

10..E-MAIL ADDRESS:______________________________________

11.TELEPHONE NUMBER:_____________________________ ( state best time to call )

12.LOTTO NUMBER:_______ B. DRAW NUMBER:_______________

13.TICKET NUMBER:_____ B. SERIAL NUMBER:______________

14.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL____________

15.AMOUNT WON:__________________________________

16. BANK NAME:_______________________________________________

17. COUNTRY OF RESIDENCE:_____________________________________________

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.

LAST WINNERS ON BRITISH NATIONAL LOTTERY ONLINE GAME.




     You must be 16 or over to play or claim a prize
Yours faithfully,
           
Brian Hunt.

Online coordinator for  UK NATIONAL LOTTERY
Sweepstakes International Program.
(Open 7 days 8am-11pm.)
N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Contact our claims agent.

Anti-fraud resources:

• What can you do when you receive 419 spam