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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 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.
  • claimsagent444@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: "Tony Campbell" <tonycampbell05@hotmail.com>
Date: Wed, 08 Feb 2006 01:11:14 +0000
Subject: WINNING NOTIFICATION

PLEASE FORWARD ALL CORRESPONDENCE TO:claimsagent444@yahoo.co.in
BRITISH LOTTERY WINNING NOTIFICATION

DEAR WINNER
We happily announce to you the draw of the BRITISH Sweepstake Lottery
International programs held on the 15th of December 2005 in London.
Your
e-mail address attached to ticket number: 564 75600545-188 with Serial
number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,which
subsequently
won you the lottery in the 2nd category.You are therefore, been
approved to
claim a total sum of 1,000.000.00 (One Million Pound Sterling). in
cash
credited to file KPC/9080118308/02.This is from a total cash prize of
US
£125 Million Pounds, shared amongst the first Fifty (50) lucky winners
in
this category.

Please note that your lucky winning number falls within our European
booklet
representative office in Europe as indicated in our play coupon. In
view of
this, your 1,000.000.00 (One Million Pound Sterling). would be
released to
you by our affiliate bank in London.Our agent will immediately commence
the
process to facilitate the release of your funds to you as soon as you
make
contact with her. All participants were selected randomly from World
Wide
Web site through computer draw system and extracted from over 100,000
companies.

This promotion takes place annually. 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 a part of our precautionary measure to avoid double
claiming
and unwarranted abuse of this program by some unscrupulous elements.
Please
be warned.To file for your claim, please contact our fiduciary agent
with
the below details for processing of your claims.

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Tony Campbell
Email: claimsagent444@yahoo.co.in

FILL AND SUBMIT TO THE FIDUCIARY AGENT FOR FOLLOW UP

1.TEL:

2.SEX

3.AGE:

4.NAME:

6.ADDRESS:

6.COUNTRY:

7.OCCUPATION:

To avoid unnecessary delays and complications, please quote your
reference/batch numbers and Name in any correspondences with us or our
designated agent.

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

Sincerely,

Mr.Tony Campell
claimsagent444@yahoo.co.in

Anti-fraud resources:

• What can you do when you receive 419 spam