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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
• Support our efforts to stop scams!
  
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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:
  • "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.
  • +447040104276 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Results Grid <resultsgrid@worldemail.com>
Date: Tue, 05 Sep 2006 15:10:20 +0200
Subject: YOU ARE A LUCKY WINNER!!!


GOVERNMENT ACCREDITED LICENSED!!
BRITISH WEB LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X)

The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX
England
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Ref: WINNING NOTIFICATION
We happily announce to you the draw of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Wednesday 29th April 2006 . It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this. Your e-mail address attached to ticket number: 56475300545 188 with Serial number 5368/05 drew the lucky numbers: 4, 10, 23, 36, 37, 49 which subsequently won you
the lottery in the 2nd category i.e JACKPOT bonus. You have therefore been approved to claim a total sum of £1,666,667 (ONE MILLION, SIX HUNDRED AND SIXTY SIX THOUSAND, SIX HUNDRED AND SIXTY SEVEN BRITISH POUNDS) in cash credited to file
KTU/9023118308/03.

This is from a total cash prize shared amongst the(7)lucky winners in this category i.e JACKPOT 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 is part of the Country's Programme to fund for the Olympic Games in 2012 The £1.5bn Olympic lottery puzzle (http://news.bbc.co.uk/1/hi/uk/4719851.stm)

The Olympic fund-raising games will include a TV draw The National
Lottery may have seemed a relatively simple way of helping pay for the Olympics. The Lottery must raise £1.5bn over the next seven years to pay its share of the public money going into the Olympics. A further £650m will be raised from council tax in London and
another £250m from the London Development Agency, while similar sums
will be raised from ticket sales, marketing, sponsorship and the sale of television rights.

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 £1,666,667 will be released to you our payment office in UK. Our European 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 fiduciary agent:

Name: Michael Nevel
Official Email: fiduc_agent@uk2.net
Tell: +44-704 010 4276
Fax: +44-709 286 5140

Endeavour to email him your full names,winning numbers,email
address,telephone and fax numbers immediately. You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:-

http://www.national-lottery.co.uk/player/p/results/unclaimedPrizes.jsp

Congratulations from me and members of staff of THE NATIONAL LOTTERY.

Yours faithfully,
Darryn Clarke(Mrs)
Online coordinator
for UK NATIONAL LOTTERY
Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam