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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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!
• 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.
  • 2005@yahoo.co.uk

Fraud email example:

From: "UK NATIONAL LOTTERY" <uk_lotteryclaims@hotmail.com>
Reply-To: martins1_2005@chelny.com
Date: Sat, 01 Oct 2005 10:42:34 +0000
Subject: CONGRATULATIONS

THE NATIONAL LOTTERY
12 BRIDGE STREET,
STAINS MIDDLESEX TW18 4TP
UNITED KINGDOM.
FROM: THE DESK OF THE DIRECTOR OF PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: AST341739DS

We are pleased to inform you of the announcement today of winners of
the NATIONAL LOTTERY INTERNATIONAL PROGRAMS held on 1th OCTOBER 2005
you/your company, attached to ticket number 013-2316-2002-477, with serial
number A025-09 drew the lucky numbers 37-13-34-85-56-42, and consequently
won in category B.You have therefore been approved for a lump sum pay of
US$2,500,000.00 in cash credited to file REF NO.REF:AST341739DS.This is from
total prize money of US$15,000,000.00 shared among the six (6) international
winners in the category B.

All participants were selected through a computer ballot system
drawnfrom 30,000 names from Australia, New Zealand, America, Asia,
Europe, USA and North America as part our International Promotions
Program, which is conducted monthly.Your fund is now deposited with the
Financeand Security section and insured in your name.

Due to the mix up of some numbers and names, we ask that you keep this
award strictly from public notice until your claim has been processed and
your money remitted to your account.This is part of our security protocol to
avoid double claiming orunscrupulous acts by participants of this
program.We hope with a part of you prize, you will participate in our end of
year high takes US$1.3billion International lotto.To begin your claim,please
contact your claims officer immediately:

MR MARTIN HILLMAN.
CLAIM AGENT
Tel:0044-704-010-3388
Tel:0044-703-184-7929
Fax:0044-700-580-7134
Email: martins1_2005@chelny.com/martins2_2005@yahoo.co.uk

For due processing and remittance of your prize money to a designated
account of your choice, kindly provide him with the following information:

NOTE: 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.Congratulations again from all our staff and thank you for
being part of our promotions program.

Sincerely,
THE DIRECTOR OF PROMOTIONS
MR.MARK SMITH
THE NATIONAL LOTTERY
N.B. Any breach of confidentiality on the part of the winners will
result to disqualification.
***************************************************************

This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they are
addressed.If you have received this email in error please notify the system
manager.Office Of National Lottery.

***************************************************************


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Anti-fraud resources:

• What can you do when you receive 419 spam