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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• 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:
  • "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.
  • lottowindept@inbox.com (email address has been used in a known fraud before)

Fraud email example:

From: "europeannations lotterydept" <eurolottwinnotification2@msn.com>
Date: Mon, 16 Jan 2006 11:27:53 +0000
Subject: YOU ARE ONE OF OUR LUCKY WINNERS

     

            

                                                                 

28 TANFIELD ROAD
CROYDON.LONDON
Batch: 12/25/0340
Ref: BTL/101OXI/02 

                              UKL NOTIFICATION DESK

Your e-mail address attached to ticket number: 56475600545 188 with  Serial number 5368/02 drew the lucky numbers: (13)-(43)-(06)-(15)-(02)-(40)bonus # (09).Which subsequently won you the lottery in the 2nd category i.e January 15th 2006 plus bonus.

You have therefore been approved to claim a total sum of £1,400,000.00 (One million four hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £5,000,000,00 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 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 bianually.

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 £1,400,000.00 (One million four hundred thousand pounds sterling)  would be released to you by any of our courier department or by on-line bank to bank transfer.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/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 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,fill and send the form below and please contact our fiduciary agent:

 

 

FULL NAMES OF BENEFICIARY:........................

 

CONTACT ADDRESS:..................................

 

CITY/STATE:.......................................

 

COUNTRY:..........................................

 

NATIONALITY:......................................

 

OCCUPATION:......................................

 

SEX:.......................AGE:...................

 

MARITAL STATUS...................................

 

TEL NO:...........................................

 

NEXT OF KIN:......................................

 

AMOUNT WON:.......................................

 

REFENCE NO:................BATCH NO:..............

 

LUCKY NO:..................TICKET NO..............

 

SERIAL NO:.................LOTTERY DATE:..........

 

 

 

NAME: Mr.Jeffery Woodgate

E MAIL:  lottowindept@inbox.com

 

 

 

Yours faithfully,

 

Susan Hill

Director.International Promotions Unit,

Goodluck from me and members of staff of the BRITISH INTERNATIONAL LOTTERY.We happily announce to you the draw (#954) of the UK INTERNATIONAL LOTTERY, online Sweepstakes International program held on 15th January 2006

Anti-fraud resources:

• What can you do when you receive 419 spam