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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "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.
  • +447011129124 (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.
  • claimsagent_ukpromo@hotmail.co.uk (email address has been used in a known fraud before)
  • newtonedmond@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "UK NATIONAL LOTTERY BOARD" <philomterry14@hotmail.com>
Reply-To: newtonedmond@aim.com
Date: Fri, 27 Oct 2006 22:29:12 -0600
Subject: CONGRATULATIONS: YOU ARE A WINNER !!!

UK NATIONAL LOTTERY
THE MARINA OFFICES.
ST PETERS YATCH BASIN,
NEWCASTLE UPON TYNE,
NE6 1HX,
ENGLAND.

UK LOTTERY BONUS PROMOTION PRIZE AWARDS FOR CATEGORY "A" WINNERS
NOTIFICATION

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded UNITED
KINGDOM NATIONAL LOTTERY programmes held on the 22nd october
2006.
The online cyber lotto draws was conducted from an exclusive list of21,000
e-mail addresses of individual and corporate bodies picked by an advanced
automated random computer search from the internet, no ticketswere
sold.After this automated computer ballot, your e-mail address emerged as
one of two winners in the category "A" with the following winning
information:

REF No: UK/9420X2/68
BATCH No: 074/05/ZY369
TICKET No: 56475600545 188
SERIAL No: 5368/02
LUCKY Nos: 2, 8, 11, 12, 22, 26 (Bonus Ball 46 )

You as well as the several lucky winners in this category are thereforeto
receive a cash prize of 864,008 ( Eight Hundred and Sixty -Four Thousand,
and Eight British Pounds Sterlings) each from the total payout.Your prize
award has been insured with your e-mail address and
will be transferred to you upon meeting our requirements, statutory
obligations,verifications, validations and satisfactory report. To begin the
claims processing of your prize winnings you are advised to contact our
licensed and accredited claims agent for category "A"
winners.

To file for your claim,please contact the Claims Agent ;

Name: SIR NEWTON EDMOND
Official Emails:
claimsagent_ukpromo@hotmail.co.uk
newtonedmond@aim.com
TEL:+447011129124

NOTE: All winnings must be claimed not later than 20 days from the date of
this Notice. After this date all unclaimed funds would be returned to source
and included in the next stakes.Remember to quote your referenceinformation
in all correspondence. You are to keep all lotto information away from the
general public especially your reference and ticketnumbers. (This is
important as a case of double claims will not be entertained).

Anybody under the age of 18 and members of staff of affiliate agencies are
automatically disqualified from this programme.

NOTE: You are to forward the following informationto the claims agent;
Name of Beneficiary ------------------------------------------
Address: -----------------------------------------------------------
City/State:---------------------------------------------------------
Nationality:------------------------- Sex------------
Winning Email Address: -----------------------------------------
Tel: ---------------------------------------------------
Occupation:------------------------
Marital status:.....................................
Age: ----------------------------
Next of Kin:-------------------------------------------
AMOUNT WON. ..........................................................
In Figures:
-------------------------------------------------------------------
--------------------
In Words:
---------------------------------------------------------------------
-----------------
Lucky
Nos:---------------------------------------------------------------------
--------------------
Ticket No:
--------------------------------------------------------------------
-----------------------
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 programme.

Reply as soon as possible.

Congratulations !

BELA DAVIES( MRS.)
Online Co-ordinator, UK NATIONAL LOTTERY

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Anti-fraud resources:

• What can you do when you receive 419 spam