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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "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 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.
  • +447031917584 (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.
  • mallenjohnsonclaim2005@yahoo.co.uk

Fraud email example:

From: "NATIONAL LOTTERY UNITED KINGDOM" <info_coordinatorsdept11@msn.com>
Date: Fri, 14 Oct 2005 17:51:50 +0000
Subject: YOUR FINAL WINNING NOTIFICATION AND CONGRATULATIONS!!!

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

AWARD WINNING NOTIFICATION:

We happily announce to you the draw (#1001) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on wednesday 27th july 2005
officially announces today 14th OCTOBER 2005.

Your e-mail address attached to ticket number: 56475600545188 with Serial
number 5368/02 drew the lucky numbers: 10-12-13-17-31-37(bonus ball no.44),
which subsequently won you the lottery in the 2nd category i.e match 6.You
have therefore been approved to claim a total sum of £1,440,772(One
million,four hundred and fourty thousand,seven hundred and seventy two
pounds sterlings) in cash credited to file KTU/9023118308/03.This is from a
total cash prize of £2,881,544 shared amongst the first two (2)jackpot lucky
winners in this category i.e Match 6.

All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over 100,000
unions, associations, and corporate bodies that are listed online which are
America,Africa, Asia, Australia,Europe, Middle East, and Oceania.

This promotion takes place weekly.Please note that your lucky winning number
falls within our europe booklet representative office in europe as indicated
in your play coupon.In view of this,You have therefore been approved to
claim a total sum of You have therefore been approved to claim a total sum
of£1,440,772(One million,four hundred and fourty thousand,seven hundred and
seventy two pounds sterlings)would be released to you by any of our payment
offices in europe.

Our europe agents will immediately commence the process to facilitate the
release of your funds
as soon as you contact them.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.Please be warned.

To file for your claim, please contact our fiduciary agent:

MR MICHEAL ALLEN JOHNSON.
Email:mallenjohnsonclaim2005@yahoo.co.uk
PHONE:+447031917584
:+447031844625
:+447031917592

For further clarification/verification of your claims, Please call on phone
number of our
fiduciary agent stated in this notification e-mail.You can go to our online
result site to
confirm the value of your winnings and also get a prize
breakdown:-www.national-lottery.co.uk
http://www.national-lottery.co.uk/player/p/results/prizes/prizeAction.do

Goodluck and congratulation from all members of staff of the UK NATIONAL
LOTTERY.
Yours faithfully,

Queensley Adams.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam