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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:
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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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • +447024064182 (UK, redirects to a mobile phone in another country)
  • +448701398800 (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.
  • resultscoordinator@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "Esmee Brice" <france_lotto1@hotmail.com>
Date: Tue, 17 Jan 2006 03:52:51 +0000
Subject: 1st Price Winner

France-Lotto Lottery
Ref: FR/JKP/2005
Batch No.: 05/98
Winning No.: 11-16-28-37-41-46/29
Draw Schedule: 07 Dec 2005

WINNING NOTICE

We happily announce to you the draws of the France-Lotto Lottery programs
held on the 7th of December 2005 here in Paris - France in which you and
seven (7) other provisional winners were selected as winners under Batch No.
05/98 in Category II. Your e-mail address attached to ticket number:
1001135JKP drew the lucky numbers: 11-16-28-37-41-46/29, which subsequently
won you the 1st price. See
(http://www.thelotter.com/Results_.asp?Lottery=19) for further
clarifications. 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. You have therefore been granted provisional approval to
claim a total sum of &#8364;898,374.00 Euros (Eight Hundred and Ninety-Eight
Thousand, Three Hundred and Seventy-Four Euros) as your winning prize. This
is from a total prize pool (Jackpot) of 3,000,000 Euros. In line with this,
your &#8364;898,374.00 Euros will be paid to you upon confirmation and
clarification by our Claims/Fiduciary Agents in United Kingdom that you have
been assigned to for convenience and to forestall any language difficulty.
The agents will immediately commence the process to facilitate the release
of your winnings as soon as you contact them.

To file for your claim, please contact our Claims/Fiduciary Agent and
provide them with your personal details:

1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10. Cell Number: (Country Code) - (Cell Phone Number):
11. Fax Number:
12. Batch Number above:
13. Email Address:

Do please quote your Batch, Reference and Winning numbers in any
correspondence with our designated agent.

Claims/Fiduciary Agent:
Mr. Owen Smith
Capital Credit & Trust Ltd
London, United Kingdom.
Tel: +44 702 406 4182
Fax: +44 870 139 8800
1. francelottoagent@moomia.com
2. owensmith2005@moomia.com

Congratulations once more from all members and staff of this program and
thank you for being part of our promotional lottery program.

Sincerely yours,

Esmee Brice (Ms.)
Results Coordinator.
Email: resultscoordinator@myway.com
website: http://www.thelotter.com/Results_.asp?Lottery=19

N.B. Any breach of confidentiality on the part of the winners will result to
disqualification. Please do not reply to this email box rather contact your
claims/fiduciary agent. Note also that you are automatically disqualified if
you are below 18 years of age.

Anti-fraud resources:

• What can you do when you receive 419 spam