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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:
  • "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.
  • lizzyqueen101@yahoo.com

Fraud email example:

From: "jackson paul" <jackson_paul_2005@msn.com>
Date: Mon, 03 Oct 2005 13:06:25 +0000
Subject: CONGRATULATION

BRITISH-AMERICAN-LOTTERY Headquarters:
Customer Service Ref: UK/9420X2/68
Batch: 074/05/ZY369 WINNING NOTIFICATION

We happily announce to you the draw of the BRITISH-AMERICAN-LOTTO Sweepstake
Online Lottery International programs held on the 3rd of october,> 2005 in
BRESIA ITALY Your e-mail address attached to ticket number: 56475600545 188
with Serial number 5368/02drew the lucky numbers:19-6-26-17-35-7, which
subsequently won you the lottery in the 2nd category. You have therefore
been approved to claim a total sum of US$2,500,000.00 (Two million,Five
Hundred Thousand> United States Dollars) in cash credited to file>
ktu/9023118308/03.This is from a total cash prize of US $ 25 Million
dollars, shared amongst the first Ten> (10) lucky winners in this category.
All participants> were selected randomly from World Wide Web site through
computer draw system and extracted from over 100,000 companies. This
promotion takes place annually 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> US$2,500,000.00 (Two
million,Five Hundred Thousand United States Dollars) would be released to
you by our payment office in europe.

Our European agent will immediately commence the> process to facilitate the
release of your funds as soon as you contact him. 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 by some unscrupulous
elements.Please be warned. To file for your claim, please contact our
fiduciary agent:Miss Lizzy Queen.

Email: lizzyqueen101@yahoo.com

To avoid unnecessary delays and complications, please quote your full
names,your country, your private Telephone and fax number, your
reference/batch numbers etc in any correspondences with us or our designated
agent. Congratulations once more from all members and staffs of this
program.

Thank you for being part of our promotional lottery program.

Sincerely, Lizzy Queen.
BRITISH-AMERICAN-LOTTO Co-ordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam