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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 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.
  • +447023057122 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Uk Lottery" <uklottery@cyberwinnings.org>
Date: Sun, 08 Jan 2006 08:31:28 +0000
Subject: CONGRATULATIONS YOU HAVE WON THE UKLOTTERY BONUS EXTENTION (contact Scott Smith

EUROPEAN PRIZE AWARD DEPT.

HEAD OFFICE

P.O. BOX 1764

VICTORIA  SW1V 4DP

LONDON, ENGLAND.
Ref  : UKLT/245512568021/05

Serial:5368/02

                WINNING NOTIFICATION:
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 15th of December, 2005.
Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the Winning numbers:14, 26, 34, 35, 36, 45 (bonus no.32), which subsequently won you the lottery in the 2nd category i.e match 3 plus bonus.

You have therefore been approved to claim total sum of GBP1,500,000.00 (One million Five Hundred Thousand British Pounds) in cash credited to file.This is from a total cash prize of GBP6,118,518,shared amongst the first Three (3) lucky winners in this category i.e Match 3 plus bonus.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. This promotion takes place monthly.

your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your GBP1,500,000.00 (One million Five Hundred Thousand British Pounds) will be released to you by any of our payment offices 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 claim 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 Dr Scott Smith for VALIDATION.

email. uklt_claims_directives@uk2.net

Tel Phone  :+44 702 305 7122

 

 

PLEASE FILL IN THE REQUIRED DETAILS LISTED BELOW.

1. FULL NAMES...............

2. RESIDENTIAL ADDRESS.................

3. PHONE NUMBER..................

4. FAX NUMBER.................

5. AGE.........

6. OCCUPATION..................

7. NATIONALITY.................

8. NEXT OF KIN.................

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

Contact :Scott Smith

E-mail:uklt_claims_directives@uk2.net

Foreign Services Manager, Payment and Release order
Department,
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Tel Phone  :+44 702 305 7122

Anti-fraud resources:

• What can you do when you receive 419 spam