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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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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.
  • +447031927015 (UK, redirects to a mobile phone in another country)
  • +448701347273 (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.
  • lottopayingdept2005200601@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "lottoinfodept" <lottoinfodept@babbalu.com>
Date: Wed, 08 Feb 2006 12:15:03 -0500
Subject: YOU HAVE WON!!

BIL NOTIFICATION DESK




(Customer Services)
3b Olympic Way,
Sexton Business Park,
Aintree, Liverpool, L30 1RD
UNITED KINGDOM

Batch: 12/25/0340
Ref: BIL/101OXI/02



We happily announce to you the draw (#989) of the BRITISH
INTERNATIONAL LOTTERY, online Sweepstakes International
program held on 10th January 2006.
Your e-mail address attached to ticket number:
56475600545188 with Serial number 5368/02 drew the lucky
numbers: (13)-(43)-(06)-(15)-(02)-(40)bonus # (09).Which
subsequently won you the lottery in the 2nd category i.e
match 5 plus bonus.
You have therefore been approved to claim a total sum
of£500,000 (Five hundred thousand pounds sterling) in cash
credited to file no KTU/9023118308/03.
This is from a total cash prize of £2,000,000.00 shared
amongst the first four lucky winners in this category i.e
Match 5 plus bonus.
All participants for the online version were selected
randomly from World Wide Web through computer draw system
and extracted from over 100,000 unions, associations, and
corporate bodies that are listed online. This promotion
takes place bianually.
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 (five hundred thousand poundssterling) would be
released to you by any of our Affiliate courier
department.Our agent will immediately commence the process
to facilitate the release of your funds as soon as you
contact him/her.
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 :

MR EDWARD VOLKER
E MAIL: lottopayingdept2005200601@yahoo.co.uk
T/:+44-703-192-7015
FAX++44-870-134-7273
Goodluck from me and members of staff of the BRITISH
INTERNATIONAL LOTTERY.

Yours faithfully,
DONALD FRANK(Mr.)
Director.International Promotions Unit,




MR EDWARD VOLKER
CLAIM FIDUCIARY AGENT
TEL:+44-703-192-7015
FAX++44-870-134-7273
EMAIL: lottopayingdept2005200601@yahoo.co.uk


WARNING!!! ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER
TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO THIS BOX
IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM AND LOTTERY
IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION

Anti-fraud resources:

• What can you do when you receive 419 spam