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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.
  • mrdannyboer06@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "FREE LOTTO AWARD DEPT" <onlinefreelotto@hamdard.net.pk>
Reply-To: mrdannyboer06@yahoo.co.uk
Date: Wed, 28 May 2008 13:26:15 +0500
Subject: FREE LOTTO AWARD DEPT (Dear Winner)

FREE LOTTO AWARD DEPT.
16 Broad Street,
Woolich, Middle Essex
L70 1NL.LONDON
UNITED KINGDOM
Date: 28/05/08

Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#1081) of the FREE LOTTO
AWARDS,online Sweepstakes International program held on 27th May.
2008.Your e-mail address attached to ticket number: 56475600545 005
with Serial number 5368/13 drew the lucky numbers: 09-11-22-39-40-
42(bonus no.12.You have been approved to claim a total sum of 250,000
(Two Hundred and Fifty Thousand pounds).You are to contact our Euro
payment offices your (Fiduciary Agent) immediately with your full
name, address and phone number for the processing the release of your
winnings to you.

Fiduciary Agent: Mr. Danny Boer.
E-mail: mrdannyboer06@yahoo.co.uk

Sincerely,
Mr. Walter Fribs.
Online Coordinators.
FREE LOTTO AWARDS DEPT BOARD.

Anti-fraud resources:

• What can you do when you receive 419 spam