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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
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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")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +447031842550 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Mason Peterson" <info@clubdreamfield-ukwinning.org>
Date: Fri, 30 Sep 2005 22:02:28 +0000
Subject: CONGRATULATIONS!!!

 

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT        

  

 

Macclesfield,United Kingdom.

Customer's Service Center

Ref Number: UK/910/16454                                                            

Batch Number: VC/32/ID1141

                                                  Dispatch date: 30/09/2005.

Dear Winners,

We are pleased to inform you of the result of the Lottery Winners International

programs held on the 09/06/2005 in ENGLAND AND WALES. Your e-mail address attached to ticket number 5224652456UT with serial number 0098/UK0204, batch number VC/32/ID1141,lottery ref number UK/910/16454 and drew lucky numbers 03-01-15-20-34-33-07 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND United States dollars)in cash credited to file KLTT/KTU/2004ETN.This is from a total cash prize of US$25 Million dollars, shared amongst the first TEN (10) lucky winners in this First category.

 

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been Processed and your money Remitted to you. This is part of our security Protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world.This promotional program takes place every year.

This lottery was promoted and sponsored by Association of software producers.

To file for your claim, please contact any of our fiduciary agent:

 

=======================================================

MR Robert Anderson

UK NATIONAL INC.

Macclesfield, United Kingdom

mobile: +447031842550

official email: infoconsult@clubdreamfield-ukwinning.org

 

=======================================================

 

Remember, all winning in this first category must be claimed not later than 8 (eight)

days. after which all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please remember

to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as

possible.Congratulations once more from our members of staff and thank you for being part of our promotional program. Note that you must contact your claims agent within one week of receipt of this notice.

Note: Anybody under the age of 18 is automatically disqualified.

 

Sincerely,

Mr Mason Peterson

Anti-fraud resources:

• What can you do when you receive 419 spam