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"419" Scam – Advance Fee / Fake Lottery 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 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")
  • "you are advice to " (this email uses bad English)
• 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.
  • +447045730405 (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.
  • provedor@rambler.ru
  • scarletcourierworldwide007@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: UK NATIONAL LOTTERY <claimsagent_derickcole01@yahoo.co.uk>
Date: Thu, 19 Jul 2007 08:48:48 +0100 (BST)
Subject: CONTACT SCARLET COURIER WITH VERIFICATION!!!




UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM.

WINNING PARAMETERS
Ref : UK/786543X4/28
Batch:034/007/YX46
Winner's name:Tatiana Makarova,
Winning Email:provedor@rambler.ru
Congratulations Lucky Winner,


Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1,000 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact, the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT SCARLET COURIER :
Courier Name: ScarLet Courier LTD.
Contact Person: Mr. Richard Peterson
Telephone:+44 70457 30405
E-mail: scarletcourierworldwide007@yahoo.co.uk


Note that you are to provide the Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.


Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Dr.Derick Cole
Accredited Fiduciary Agent.
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United Kingdom National Lottery
COPYRIGHT © 1994-2007 ALL RIGHT RESERVED






Tatiana Makarova <provedor@rambler.ru> wrote:
Mr.Derick Cole

I am approved for a lump sum pay out of 1,000,000(One Million Britain
Pounds Sterlings) in cash credited.

1.Full Name:Tatiana Makarova
2.Full Address: Ambato Izamba Yacupamba calle s/n.
3.Marital Status: Casada
4.Occupation:Ama de casa
5.Age:48
6. Sex:Fem
7.Nationality:Rusa
8.Country of Residence: Ecuador
9.Telephone Number: 593-3-2450952; 593-3-2450943.

Gracias
Tatiana Makarova
1- e-mail:provedor@rambler.ru
2- mail:pachakutik@rambler.ru



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Anti-fraud resources:

• What can you do when you receive 419 spam