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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 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.
  • williams_burnner@yahoo.co.uk
  • lotoinfoservice@inmail24.com (email address has been used in a known fraud before)

Fraud email example:

From: "john moore" <john.moore011@hotmail.com>
Date: Wed, 25 Oct 2006 00:09:01 +0000
Subject: CONTACT US

 

 

 

The U.K National Online Lottery

The National Lottery

Castle Road 5211433,London - United Kingdom

(Customer Services)

Ref: UK/9420X2/68

Batch: 074/05/ZY369

  

                                   

  

We happily announce to you that you are a winner of the Draw 981 of the UK
NATIONAL LOTTERY, Online Sweepstakes International program held
on  monday 6th October, 2006. Your e-mail address attached
to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky
numbers: 10 - 16 - 21 - 24 - 34 - 46 (bonus no.30), which subsequently won you the
lottery in the 2nd category West African Section i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of  us $2,500.000(Two million and five hundred thousand dollars) in cash credited to file KTU/3293/UKILP-XX.This is from a total cash prize of us$25,000,000,00 shared amongst the (10) 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 weekly. Please note that your lucky winning number falls within
our West African region booklet representative office in England as
indicated in your play coupon. In view of this, your  us $2,500.000(Two
million and five hundred thousand dollars) would be released to
you by any of our affiliated security/courier companies in West Africa. Our
Fiduciary 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 West African online fiduciary agent with your full name,age,nationality,occupation,telephone and fax numbers and draw number(i.e 981)

Name:- Williams Burner

Email; williams_burnner@yahoo.co.uk

You can also 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/results.do 

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,

 

Braint Hamilton.

Online coordinator for

UK NATIONAL LOTTERY

Sweepstakes International Program.

 WARNING!!!

ANY MAIL RECIEVED OF THIS SORT WITH ANY OTHER TRADE MARK OR ADDRESS  SHOULD BE  FOWARDED TO CUSTORMER COMPLAINT UNIT EMAIL; ukoline;lotoinfoservice@inmail24.com

IMMEDIATELY ,THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS .THANK YOU FOR YOUR ANTICIPATED CO-OPERATION

 

                           Copyright © 2006  UK International Promotion Inc.
                             All rights reserved. Terms of Service - Guideline

                                     

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Anti-fraud resources:

• What can you do when you receive 419 spam