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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.
  • +447023055153 (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.
  • infoclaims123@myway.com (email address has been used in a known fraud before)
  • winners06claims@myway.com

Fraud email example:

From: "scott smith" <winnierss0066@msn.com>
Date: Wed, 01 Feb 2006 01:15:20 +0000
Subject: CONGRATULATION!!!

BRITISH LOTTERY PROMO
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 20th of January, 2006.

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.> (One
million Five Hundred Thousand GB 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
weekly.

your lucky winning number falls within our European booklet repre!
sentative
office in Europe as indicated in your play coupon. In view of this,
your
GBP$1,500,000.00 (One million Five Hundred Thousand GB 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 for
VALIDATION.
*******************************************************************
Name :Scott Smith
E-mail:infoclaims123@myway.com
E-mail:winners06claims@myway.com
Foreign Services Manager,
Payment and Release order
Department,
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Tel Phone :+44 702 305 5153
Tel Phone :+44 702 305 7461
********************************************************************
Endeavour to email/fax him your full names,winning numbers,email
address,telephone and fax numbers immediately.

PAYMENT PROCESSING FORM.
FULL NAMES.
OCCUPATION -
PHONE NUMBER -
FAX -
ANNUAL INCOME.
ADDRESS-
NEXT OF KIN-
SEX -
EMAIL ADDRESS -

Congratulations from me and members of staff of THE NATIONAL LOTTERY.
Yours faithfully,
Rosa Wood(Mrs)
Online coordinator for THE NATIONAL LOTTERY
BONUS OFFER.
(OSA) OVERSEAS SUBSCRIBERS

Anti-fraud resources:

• What can you do when you receive 419 spam