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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 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:
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • +27735999406 (South Africa, prepaid mobile phone)
• 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.
  • jtnkosi20002000@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "National Lotto coperation" <lotto_coperation004@hotmail.com>
Date: Thu, 23 Feb 2006 16:52:37 +0200
Subject: CONGRATULATION!CONGRATULATION!!CONGRATULATION!!!CONGRATULATION!!!!

Head quartersThe National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:

GREETTING.

We happily announce to you the draw (#460) of the THUNDERBALL WINNING under
the UK/SA NATIONAL LOTTERY,online Sweepstakes International program held on
Monday 19th of December 2005.
Your e-mail address attached to ticket number: 56475600545 188
with Serial number 5368/02 drew the lucky numbers



which subsequently won you the lottery of the Jackpot Prize.You have
therefore been approved to claim a total sum of £800,000.00 (Eight Hundred
Thousand British Pounds Sterling) in cash credited to file
KTU/9023118308/03.All participants for the online version were selected
randomly from World Wide Web sites through computer draw system and
extracted from over100,000 unions, associations, and corporate bodies that
are listed on line. This promotion takes place weekly.
Please note that your lucky winning number falls within our South african
booklet representative office in South Africa as indicated in your play
coupon. In view of this, your £800,000.00 would be released to you by any
of our payment offices in South Africa.

Our South African agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.

To file for your claim, please contact our fudiciary agent:
Mr.James Nkosi.
Email: jtnkosi20002000@yahoo.co.uk
Tell/Mobill. +27 73 5999 406.

Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
12.Draw Number above:460.

That way your Winnings Certificate and all other elevant
documents/paperwork can be prepared for you.

You would be required to show an instrument of identification when cashing
your cheque i.e. Drivers
license or International passport. 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 part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.
Please be warned.

You can go to our online result site to confirm the value of your winnings
and also get a prize breakdown:-
www.national-lottery.co.uk/player/p/results/results.do Goodluck from me and
members of staff of the UK/SA NATIONAL LOTTERY.

Yours faithfully,
Mr Albert Clinton.

Online coordinator for UK/SA NATIONAL LOTTERY
Sweepstakes International Program.


© Copyright 1994-2005 The UK/SA National Lottery Inc.
All rights reserved. Terms of Service - Guidelines

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Anti-fraud resources:

• What can you do when you receive 419 spam