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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:

• 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 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.
  • claimsagent12007@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Claims Lotto Agent <claimsagent12007@yahoo.com>
Date: Fri, 09 Jun 2006 23:38:46 +0100
Subject: Congratulations Sir/Ma


UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

UKONLINE INTERNATIONAL LOTTERY
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
Date:10-06-2006


UKONLINE 2006 RESULTS UPDATE!



We happily announce to you the draw (#870) of the UNITED KINGDOM HIGHSTAKE ONLINE INTERNATIONAL
LOTTERY, online Sweepstakes International program held on 5th Feburary2006.Your e-mail address attached to
ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:
(14)-(26)-(34)-(35)-(36)-(45)bonus #(32).Which subsequently won you the lottery in the 2nd category i.e match 5
plus bonus. You have therefore been approved to claim a total sum of £500,000 (Five hundred thousand pounds
sterling) in cash credited to file TU/9023118308/03. This is from a total cash prize of £2,000,000,00 shared
amongst the first four (5) 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. This promotion takes place
bimonthly.
Please note that your lucky winning number falls within our British booklet representative office in London as
indicated in our play coupon. In view of this your £500,000 (Five hundred thousand pounds sterling) would be
released to you by our affiliate Forwarding security service in London.
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 claims 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 security/fiduciary agent:
Dr.Jose Gonzalez,
Foreign Services Manager, Payment and Release order Department
Email: claimsagent12007@yahoo.com
Goodluck from me and members of staff of the UKONLINE INTERNATIONAL LOTTERY AND E SECURITY AND
FINANCE COMPANY UK.At your disposal, we remain. CONGRATULATIONS!!!

Jose Gonzalez.
Controller


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This email is send by "Demo Software"

Anti-fraud resources:

• What can you do when you receive 419 spam