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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
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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 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")
• 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.
  • ullotto@mac.com

Fraud email example:

From: "National Lottery" <uklotto_5504@msn.com>
Date: Wed, 22 Feb 2006 12:19:39 +0000
Subject: Customer Services..............

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

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


WINNING NOTIFICATION:
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 18th of February,
2006. Your e-mail address attached to ticket number:56475600545 188
with
Serial number 5368/02 drew the lucky numbers:4-6-9-12-15-40 (bonus
no.25),
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
£3,987,470
(Three million nine hundred and eighty seven thousand,four hundred and
seventypounds sterling) in cash credited to file KTU/9023118308/03.
This is
from a total cash prize of £15,949,880 shared amongst the(4)lucky
winners inthis category i.e Match 5 plus bonus.All participants for the
online
versionwere 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.

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 £3,987,470 (Three million nine hundred
and
eighty
seven thousand,four hundred and seventy pounds sterling)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 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 deemfit 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 Trevor Watson.
Official Email:ullotto@mac.com

Endeavour to email/fax him your full names,winning numbers,email
address,telephone and fax numbers immediately.


Congratulations from me and members of staff of THE NATIONAL LOTTERY.

Yours faithfully,
Rose Wood (Mrs)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam