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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.
  • agentdavidrex05@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "Uk National Lottery" <amacoll16@hotmail.co.uk>
Reply-To: agentdavidrex05@aim.com
Date: Wed, 22 Nov 2006 15:22:35 +0000
Subject: CONTACT OUR FIDUCIARY AGENT FOR CLAIMS.

UK National Lottery,
41 Wigmore Street
London W1U 1PJ,
United Kingdom,

Draw date:12/11/2006
Ref : UK/776090X2/23
Batch: 013/06/8394369
WINNING NOTIFICATION:


We happily announce to you the Draw (06/1096) of the UK NATIONAL LOTTERY,
online UK National Lottery program held on 12th November,2006.Your e-mail
address attached to Ticket Number:8603775966738 with Serial number 5368/02
drew the Winning Numbers:9,14,21,23,39,44,19 (bonus no.19), which
subsequently won you the lottery in the 2nd category i.e match 5 plus 1
bonus.


You have therefore been approved to claim total sum of £ 1,500,000(One
Million Five Hundred Thousand Pounds Sterling ),payout in Us
dollars;2,776,646.55 in cash credited to file ktu/9023118308/03.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
an end of year promotional draw in which there were no tickets sold.


Your lucky winning number falls within our European booklet representative
office in Europe as indicated in your play coupon. In view of this, your
(One Million Five Hundred Thousand Pounds Sterling ) will be released to
you by any of our payment offices in Europe.Our European agent will
immediately commence the process to facilitate the release of your funds as
soon as you contact them.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 for
VALIDATION.
*******************************************************************
Mr Daid Rex.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Phone Number::+(44)702 409 3240 `
Fax Number: +(44)707 515 8047
E-mail : agentdavidrex05@aim.com
********************************************************************
Endeavour to email him your full names,winning numbers,email
address,telephone and fax numbers immediately.
Congratulations from me and members of staff of THE UK NATIONAL
LOTTERY.
Yours faithfully,
Amanda Collins.
UK Lottery Online coordinator

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam