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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 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 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.
  • +31620753858 (Netherlands, 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.
  • vettingdepart@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: AWARD NOTIFICATION <tnul@fsmail.net>
Date: Sat, 18 Feb 2006 07:48:26 -0500
Subject: CUSTOMER SERVICE!!!

CUSTOMER SERVICE!!!
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 (#476) of the UK NATIONAL LOTTERY,online Sweepstakes International  program held on 17th February, 2006. Your e-mail address attached to ticket number: 56475600545 188  with Serial number 5368/02 drew the lucky number   which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of £500,000.00 (One Five Hundred Thousand Pounds sterlings) in  cash credited to file KTU/9023118308/03.
This is from a total cash prize of £5,000,000 shared amongst the first five (5) lucky winners in this category  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 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 £500,000.00 (Five HundredThousand Pounds sterlings)  would be released  to you by any of our payment offices in Europe.
Our European agent will immediately commence theprocess to facilitate the release of your funds as soon  as you contact our agent.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 fiduciary agent in the Netherlands:with the information below:

Dr. DAVIDS STUART.
Tel:++31-620-753-858
Email: vettingdepart@netscape.net
You advise to furnish our agent the following information,citing the batch and reference numbers to this letter.
Names:
Date of Birth:
Occupation:
Sex:
Tel/mobile Number:
Fax number:
Email:
Nationality:
Country:
Next of Kin:
File Reference Number:
Batch Number::
Amount won:
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and  beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Mark Richard.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Copyright © 1994-2006 The UK 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