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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• The following phrases in this message should put you on alert:
  • "claim 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!

Fraud email example:

From: "online winners" <onlinewinners_5@msn.com>
Date: Sat, 01 Oct 2005 13:23:23 +0000
Subject: YOU ARE A WINNER, BRAVO !!!

               

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

           FINAL WINNING NOTIFICATION.

 Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the draw (#942) of the UK NATIONAL LOTTERY,
Online Sweepstakes International Lottery Program held on 25th of SEPT, 2005.

 Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

The result of our computer draw (#942) selected your name and email
 address attached to e-ticket number: 56475600545 188 with Serial
number 5368/02 drew the lucky numbers: 01-02-04-07-10-15-23
(bonus no.24), which subsequently won you the lottery in the
2nd category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of £ 30,000,000
 (THIRTY MILLION POUNDS STELINGS) in cash credited to file
KTU/8023118308/03.This is from a total cash prize of £10,000,000 shared
 amongst the first Six (6) lucky winners in this category i.e.
Match 5 plus bonus.

Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.

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 £30,000,000 (THIRTY MILLION Pounds Sterling) would be released to you by any of our payment offices in Europe.

Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter between the hours of 8.00am - 7.30pm on Monday through Friday

Overseas Claims Unit
United Kingdom Lottery Fiduciary

NAME: ROONEY HOCKETT
Official email: rooney_hockett@fiduciaryagentworld.org

 Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.
Very Truly Yours,

 ROONEY HOCKETT( Zonal Co-Ordinator) .

UK NATIONAL LOTTERY FORM.                                 Provide him with the information below: 1.Name:................................................. 2.Address:............................................................ 3.Marital Status:............................................................... 4.Occupation:......................................................... 5.Age:................................................................ 6.Sex:................................................................ 7.Nationality:........................................................ 8.Country Of Residence:............................................................. 9.Telephone Number:.................................................................... 10.Fax Number:................................................................... 11. Method of fund TRANSFER YES OR NO    BANK TRANSFER :................................................................... COURIER SERVICE :................................................................... In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences with your officer. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible. Note: Anybody under the age of 18! is automatically disqualified.. Congratulations again from all our staff. Yours Sincerely, CAROLYN BRYAN.       kind paul was one of three winners to share the Lotto Rollover Jackpot , each scooping a massive £30,000,000.

Anti-fraud resources:

• What can you do when you receive 419 spam