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"419" Scam – Advance Fee / Fake Lottery Scam

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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 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 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.
  • +447040110262 (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.
  • fiduciaryagent01@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: "BRIAN HUNT" <brainhunt_uklotto@msn.com>
Date: Wed, 23 Nov 2005 15:03:15 +0000
Subject: Winning Notification





The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION

We happily announce to you the draw (#468 ) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on Thursday 1st
Semptember,2005.Your e-mail address attached to ticket number: 56475600545
188 with Serial number 5368/02 drew the lucky numbers: 01-03-05-11-32-08
which subsequently won you the lottery in the 2nd category.You have
therefore been approved to claim a total sum of £250,000 (Two hundred and
fifty thousand pounds sterlings) in cash credited to file
KTU/9023118308/03.This is from a total cash prize of £1,000,000 shared
amongst the first four (4) lucky winners in this category 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. 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 pounds sterlings)would
be released to you by any of our payment offices in Europe.Our European
agent will immediately commence theprocess 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 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.

Our European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. Our winners are assured of
the utmost standards of confidentiality, and press anonymity until the end
of proceedings, and beyond where they so desire. Be further advised to
maintain the strictest level of confidentiality until the end of proceedings
to circumvent problems associated with fraudulent claims. This is part of
our precautionary measure to avoid double claiming and unwarranted abuse of
this program.
Congratulations from members of staff of the UK NATIONAL LOTTERY.

Please be warned.
To file for your claim, please contact our fiduciary agent:
Mr. Michael Cole
Email: fiduciaryagent01@excite.com
Tel: +44 704-011-0262

Please dully fill this form, when contacting our fiduciaryagent(Mr Michael
Cole) to file for your claim.

1. FULL NAMES:_______________________________________________

2. DATE OF BIRTH:____________________________________________

3.SEX:______________________________________________________

4. MARITAL STATUS:__________________________________________

5.CONTACT ADDRESS:___________________________________________

6.NEXT OF KIN:______________________________________________

7.TELEPHONE NUMBER:__________________________________________

8.OCCUPATION:_________________________________________________

9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL_____________________

_____________________________________________________________

Upon receipt of the duly requested datas, we will commence immediately the
processing of your claim/certificate of which you would be notified upon its
completion before it is couriered to the payment center for immediate
remittance of your winning sum to you by any means you best desire.

Please be aware that the processing of your certificate will take 3-5 hours
before it will be completed.
We will send you a scanned copy of your certificate upon its completion Once
again, On behalf of members of staffs, sponsors and participants,We say
congratulations.

Yours faithfully,
Brian Hunt.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Copyright © 1994-2005 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines

Anti-fraud resources:

• What can you do when you receive 419 spam