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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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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 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.
  • +447031847074 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Claims Agent" <fredparker_uknationallotto2005@hotmail.com>
Date: Wed, 04 Jan 2006 14:00:16 +0000
Subject: VERIFICATION FORM!!!

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Date:January 4th, 2006
WINNING VERIFICATION

Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear Winner,

Congratulations once again from all the staff here. In order to verify your winnings, we need your particulars for record purposes. Attached here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings. Once again congratulations from all the staff.

1. FULLNAME:_____________________________________________________

2. DATE OF BIRTH:________________________________________

3. SEX:_________________________

4. MARITAL STATUS:_____________________________________

5.CONTACT ADDRESS:________________________________________________________________

6.COUNTRY:_____________________________________

7.TELEPHONE NUMBER:___________________________________

8.OCCUPATION:______________________________________________

9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:_______________________________________________

10.WINNING E-MAIL ADDRESS:_________________________________________

11.WINNING NUMBER:_________________________________________

Upon reciept of the duly requested data, i`ll send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.

Warm Regards,

Mr. Fred Parker.
Claims Agent,
Phone:+447031847074
UK NATIONAL LOTTO.

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Anti-fraud resources:

• What can you do when you receive 419 spam