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"419" Scam – Advance Fee / Fake Lottery Scam

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• 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:

• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "fudiciary" (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.
  • +447031848796 (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.
  • nt@yahoo.com
  • nt@myway.com

Fraud email example:

From: "UK LOTTERY WINNERS NOTIFICATICATION" <uklottery2006_wnt@msn.com>
Date: Fri, 30 Dec 2005 15:28:43 +0000
Subject: YOU HAVE WON UK LOTTERY(CONGRATULATIONS)

The Marina Offices,
St Peters Yacht Basin,
manchester city
NE6 1HX
lodon

Ref:UK/9420X2/68
Batch:074/05/ZY369


UK NATIONAL LOTTERY WINNING NOTIFICATION.


We happily announce to you the draw of the UK NATIONAL LOTTERY, online
Sweepstakes International program held on 20th of December 2005.Your email
address attached to ticket number:56475600545188 with Serial number 5368/02
drew the lucky numbers:02-10-11-28-36-47...33 (JACKPOT) which subsequently
won you the lottery in the 2nd category
You have therefore been approved to claim a total sum of £815,430(Eight
hundred and fifteen thousand,four hundred and thirty pounds sterling)in cash
credited to file KTU/9023118308/03. This is from a total cash prize of
£4,892,580 shared amongst six lucky winners in this category
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 as part of
our international promotions programme conducted annually to encourage
prospective overseas entries. We hope with part of your prize awards,you
will take part in our subsequent lottery jackpots.
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 £815,430(Eight hundred and fifteen thousand,four hundred and
thirty pounds sterling)will be released to you by any of our courier
department.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 details
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
programme.Please be warned!
To file for your claims,you are to complete the claims form below and send
to our fiduciary agent between the hours of 8.00am-10.00pm on mondays
through saturdays.
The agent's Contact are below:
NAME:MR.MICHEAL JOHSON

Email:uk_lottery2006_nt@yahoo.com or uk_lottery2006_nt@myway.com
Tel: +447031848796
Fax: +447031848796
FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
Your application for the claim of lottery winning prize will be duly
processed and settlement made upon certification.
Hence, carefully fill in the appropriate information in the space provided
below for record purposes to facilitate our immediate commencement of your
claims process.
*Name of Beneficiary ----------------------
*Address: ---------------------------------
*City/State:-------------------------------
*Nationality:-------------------------
*Sex------------
*Email Address: ---------------------------
*Tel: -------------------------------------
*Occupation:------------------------
*Next of Kin:--------------------------------
*Age: ----------------------------
*AMOUNT WON:
*In Figures:-------------------------------
*In Words: --------------------------------
*Lucky Nos:--------------------------------
*Ticket No: -------------------------------

OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
FUDICIARY AGENT’S SIGNATURE:________________
Yours faithfully,
MRS PARIS MORGAN.
Online co-ordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.



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Anti-fraud resources:

• What can you do when you receive 419 spam