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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:
  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:

• 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:
  • "claims 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.
  • josseephinzze@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: cynthia waiter <cynthiawaiter@swissmail.net>
Reply-To: joseephinzze@yahoo.com
Date: Fri, 24 Feb 2006 16:23:57 +0000
Subject: CONGRATULATION




The National lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
Date:23RD FEB,2006.



WINNING NOTIFICATION:

We happily announce to you the draw (#966) of the UK NATIONAL LOTTERY,online Sweepstakes International program held 23RD FEB,2006. Your e-mail address attached to ticket number:56475600545 188 with Serialnumber 5368/02 drew the lucky numbers: 05 21 23 28 40 48 26 Bonus Ball which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.

You have therefore been approved to claim a total sum of £250,000 (Two hundred and fifty thousand pounds sterlings)in cash credited to file KTU/9023118308/03. This is from a total cash prize of £1,000,000 shared amongst the first four(5)lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from WorldWide Web sites through computer draw system and extracted from over 100,000unions,associations, and corporate bodies that are listed online.This promotiontakes place weekly.

Please note that your lucky winning number falls within our European bookletrepresentative office in Europe as indicated in your play coupon. In viewof this, your £250,000 (Two hundred and fifty thousand pounds sterlings)would be released to you by any of ourpayment offices in Europe.

Our European agent will immediately commence theprocess to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential 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 claims agent:
Mr:EMMA KENWOOD
EMAIL:josseephinzze@yahoo.com
Goodluck from me and members of staff of the uk national lottery.
Yours faithfully,
Brian Hunt
Online coordinator for uk national lottery,
Sweepstakes International Program.
Open 7 days 8am-8pm





PAYMENT PROCESSING FORM


The National Lottery
P O Box 1010
UNITED KINGDOM
(Customer Services)







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


ATTENTION:WINNER,

Congratulations once again from all the staff here. In
order to verify your winnings, we need your
particulars for record purposes. Attached here is a
copy of our verifications form, please fill
accordingly so as to proceed with your winnings. Once
again congratulations from all the staff.


1. FULL
NAMES:____________________________________________

2. DATE OF
BIRTH:_________________________________________________

3. SEX:___________________________

4. MARITAL
STATUS:_____________________________________

5.CONTACT
ADDRESS:____________________________________

6.TELEPHONE
NUMBER:________________________________________

7.OCCUPATION:________________________________________________

8.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL:_/_________________________________________


Upon receipt of the duly requested datas,i`ll send you
the contact information of the payment office so you
can proceed with effecting the release of your claim
in anyway you deem fit.
Warm Regards,

Mr EMMA KENWOOD
Claims AGENT



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Anti-fraud resources:

• What can you do when you receive 419 spam