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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 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.
  • +447031913340 (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.
  • victorray05@ny.com

Fraud email example:

From: "uklotto promo" <uklot_opromos@msn.com>
Date: Thu, 26 Jan 2006 09:25:57 +0000
Subject: WINNING NOTIFICATION

UK-STAKE NATIONAL LOTTERY
184 WESTING FIELD DRIVE,S.W 4TH,
P.O.BOX 1010
LIVERPOOL,
UNITED KINGDOM.
Ref: UK/9410R2/03
Batch: 12/28/DEM32
CONGRATULATIONS!!!
We announce to you the draw (#938) of the UK Stake draw/Promotions held on
the 20th of January, 2006 in Liverpool UK, THE UNITED KINGDOM INTERNATIONAL
PROGRAMMES, Your email address was attached to ticket number
36475600545-187UK, with serial number 9318/14 drew The lucky numbers
18-06-20-14-64-11-05, and consequently Won you the lottery in the 2ND
category.
You have therefore been approved for a lump sum pay Of 500,000.00 British
Pounds(GBP) in cash credited to file REF NO. Ref: UK/9410R2/03. This is
from total prize money Of 2,000,000.00 British Pounds(GBP) shared among the
four International winners in this category.
All participants were selected randomly from World Wide Website through
computer draw system and extracted from over 100,000 companies as part of
International Promotions Programme, which is conducted 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 500,000.00 British Pounds(GBP) will be released to you by our
preferred payment center in London.
Our 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
claimingand unwarranted abuse of this programme by some unscrupulous
people.Please be warned.
As part of the lottery programme, to avoid Double claiming or unscrupulous
acts by participants Of this programme.Your prize is deposited safely with
a security Banking firm here in England. To file for your claim, please
contact our fiducial claim Agent;
Email:victorray05@ny.com
TeL:+44-703 1913-340
UK-STAKE NATIONAL LOTTERY
For due processing and remittance of your prize Money, please remember to
quote your Reference and batch numbers in every one of your Correspondences
with your agent. Remember, all prize money must be claimed not later than
the 28th of February,2006. After this date, all funds will Be returned as
unclaimed.Furthermore, should there be any Change of your address; do inform
your claim s agent As soon as possible.
Congratulations again from all our staff and thank You for being part of our
promotional lottery programme.
Yours Sincerely
Philip Tosa
Zonal Co-ordinator
www.national-lottery.com



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Anti-fraud resources:

• What can you do when you receive 419 spam