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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "uk national lottery" (can only win this lottery if you bought a ticket)
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • +447045719319 (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.
  • owengreen777@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: info_ukonlinenationallottery02@comcast.net
Date: Tue, 08 May 2007 19:02:28 +0000
Subject: *****WINNING CONFIRMATION FOR USING THE INTERNET:ONLINE UK NATIONAL LOTTERY PROMOTION,2007.******

ONLINE UK NATIONAL LOTTERY,
P .O. BOX 1010,
LIVERPOOL, L70 1NL,
UNITED KINGDOM.
Ref Number: PW EH 9590 OG 0612,
Batch No:PA563881545-NL/2007,
Daily Draw results
http://www.national-lottery.com/resultsnationalhistorical.asp
Draw date: 5/5/2007
Winning numbers: 4, 33, 34, 38, 39, 49, Bonus[23].

YOUR WINNING NOTIFICATION FOR USING THE INTERNET.

I am pleased to inform you that one of the best things that can happen
to
any Internet user is to be rewarded for spending money and time on the
Internet. You may not have known that over one hundred billion people
daily
surf the Internet on regular basis for one reason or other. These
Internet
users including yourself, pay access fees to various Internet Service
Providers (ISP) all over the word who in turn remit surplus funds to
the
numerous World Wide Internet Technology Companies (WWITC) for the
development and advancement of Global Information Technology.
So much money is generated from people like you all over the World for
using the Information Superhighway (the Internet) without your being
aware
the enormous sum that go to the stake holders (WWITC). Without your
patronage, this would not have been possible. After we conducted a
research
on the issue, we concluded that Internet users should be compensated.
As a
result, we embarked on a worldwide uk lottery promotion with a
sophisticated
automated database to randomly select E-mail accounts that frequently
surf
the Internet. Consequent upon this, your E-mail address was picked for
Category "A" Winners.
After the automated computer ballot, your E-mail address emerged as a
winner in the category "A" with the following numbers attached
Winning number: 4, 33, 34, 38, 39, 49, Bonus[23].
Ref Number: PW EH 9590 OG 0612,
Batch Number: PA 563881545-NL/2007
You and other category "A" winners are therefore to receive a cash
prize of
TWO Million Great British Pounds (2,000,000.00GBP) respectively.
"A" winners. Your prize award has been insured with your E-mail
address,
which qualified you for the lottery and will be transferred to you upon
meeting our requirements, statutory obligations, verifications,
validations
and satisfactory proof of E-mail address ownership.
To file in for the processing of your money, you are advised to contact
our certified and accredited claims agent for category "A" winners with
the
information
below:
NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be forfeited after a trio repeated forwarding of
this
message to you without your response. Remember to quote your reference
information in all correspondence. (Ref No: PW EH 9590 OG 0612, Batch
No: [PA563881545-NL/2007), Winning 4, 33, 34, 38, 39, 49, Bonus[23]..
You are to keep all lotto information confidential, especially your
reference numbers and the password of your E-mail address. Since we do
not
know you, if an impostor hacks your E-mail account ID and claims your
money
without our knowledge, we shall not be liable. Double claims will not
be
entertained so be careful. Furthermore, should there be any change of
address do inform our agent as soon as possible.
Our European agent will immediately commence the processing to
facilitate the release
of your funds as soon as you contact Bar.Owen Green.
To file for your claim, Please contact our Fiduciary Agent for VALIDATION.

PLEASE FILL BELOW YOUR DETAILS AND SEND IT TO OUR CLAIM AGENT
**************************************************
BARR. OWEN GREEN.
FOREIGN MANAGER,PAYMENT AND RELEASE
DEPARTMENT,ALPHA CONSULATANT
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM.
Tel +44-7045719319
+44-7024095556.
E-mail : owengreen777@yahoo.co.uk

**************************************************
FILL YOUR PERSONAL DATA FORM.
Name Of Winner:
Nationality:
PostaL Address:
Sex:
Age:
Religion:
Occupation:
Marital Status:
TelNo:
Fax No:
Amount Won:
Winning E-mail Address:
Winning Number:
Batch No:
Ref Number:
Congratulations once more from me and members staff of World Wide Web.

Yours Sincerely,
Mrs Rose Carl.
Online coordinator for THE ONLINE UK NATIONAL LOTTERY PROMOTION,
World Wide Web ONLINE UK National lottery International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam