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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • agentsteven_2007@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Irish Lottery <irish_lott04@hotmail.co.uk>
Reply-To: <agentsteven_2007@yahoo.co.uk>
Date: Tue, 17 Jul 2007 22:23:13 +0100
Subject: WINNING NOTIFICATION!!!




The Irish Lottery82 G1 Lower Dorset Street, Dublin 1, Ireland.Ref: LSUK/2031/8161/05Batch: R3/A312-59

SUCCESS ALERT: CONGRATULATIONS!!!
We are pleased to announce to you the draw of the IRISH LOTTERY online Program held on Monday 16TH July 2007 .Your e-mail address attached to ticket number: 564756063211 774 with Serial number 6525/06 which emerged the Irish Jackpot winner. You have therefore been approved to claim a total sum of .1,000,000.00 Euros (One million Euro) in cash credited to file KTU/9023118308/06 of Irish Lottery.
All participants for the online version were selected randomly from the World Wide Web through a 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 European booklet representative office in Europe as indicated in your play coupon. In view of this, your .1,000,000.00 Euro would be released to you by any of our payment offices in Europe(UK).
To file for your claim, please fill the claims and verification form below and send to our fiduciary agent:Mr Micheal StevenFudiciary AgentEmail:agentsteven_2007@yahoo.co.uk VERIFICATION AND FUNDS RELEASE FORM1.FULL NAMES:_____________2.ADDRESS:________________3.SEX:____________________4.AGE:________5.MARITAL STATUS:_________6.OCCUPATION:_____________7.E-MAIL ADDRESS:_________8.TEL:____________________9. DRAW NUMBER:___________10.TICKET NUMBER:_________11.SERIAL NUMBER:_________12.AMOUNT WON:____________13.STATE:_________________14.COUNTRY________________
That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. Note that all prize funds must be claimed not later than two weeks. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number(LSUK/2031/8161/05) and Bach Number(R3/A312-59)in every correspondence with your agent.Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
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.
Good luck from me and members of staff of the IRISH LOTTERY.

Yours faithfully,Hellen Solomon (MRS)Online Co-ordinator for IRISH LOTTERY SWEEPSTAKE PROGRAMME.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam