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"419" Scam – Advance Fee / Fake Lottery 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")
  • "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 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.
  • +447024068106 (UK, redirects to a mobile phone in another country)
• 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.
  • ernestcole_fiduciary@yahoo.co.uk (email address has been used in a known fraud before)
  • maureen_mine@yahoo.com

Fraud email example:

From: "Jox White" <joxwhite@sympatico.ca>
Reply-To: ernestcole_fiduciary@yahoo.co.uk
Date: Mon, 20 Mar 2006 12:54:24 +0000
Subject: WINNING NOTIFICATION -CONGRATULATIONS!

UK NATIONAL LOTTERY
Support Centre
Bevan House
51 Bevan Avenue
London,United Kingdom
20th march ,2006
                                                                  
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT
REF: UNL/26510460037/02
BATCH: 24/00319/IPD

ATTENTION: Sir/Madam

 

            RE/AWARD NOTIFICATION;FINAL NOTICE
We happily announce to you the draw (1026) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on saturday 18th march 2006.
Your e-mail address attached to ticket number: 023-0148-790-459 with
Serial number 5073-11 drew the lucky numbers:

which subsequently won you the lottery in the 3rd category i.e match
6 plus bonus.
You have therefore been approved to claim a total sum of £1,831,492  (one million,eight hundred and thirty one thousand ,four hundred and ninety two
pounds sterling ) in cash credited to file REF No. UNL/26510460037/02
Draw 1026 saturday 18th march 2006 Jackpot  £1,831,492

All participants were selected through a computer ballot system drawn from 25,000,000 e-mail from Australia, New Zealand,Middle East, America, Europe, North/South America,African and Asia as part of International Promotions Program, which is conducted annually.

 

NUMBER OF MATCHES No OF WINNERS £s PER WINNER TOTAL
Match 6 £1,831,492 
Match 5 plus bonus 37 £32,777 £1,212,749
Match 5 1067 £710 £757,570
Match 4 56516 £29 £1,638,964
Match 3 894681 £10 £8,946,810
Additional Information
Jackpot winner(s) 3 Machine used for Draw PEARL
Winners by Lucky Dip 208656 Ball set used 3

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  £1,831,492   (one million,eight hundred and thirty one thousand ,four hundred and ninety two
pounds sterling ) would be released to you by any
of our
payment offices in Europe.
Our European agent will immediately commence the process 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 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, please contact our fiduciary
agent;

 

Ernest Cole{ESQ}
Email: ernestcole_fiduciary@yahoo.co.uk

TEL:+447024068106

        

For due processing and remittance of your prize
money,please remember to quote your
reference and batch numbers in every one of your
correspondences with your agent.
Remember, all prize money must be claimed not later
than 15th april,2006. After this date, all funds will
be returned as unclaimed.
Furthermore, should there be any
change of your address, do inform your claims agent
as soon as possible.
Congratulations again from all our staff and thanks
you for being part of our promotional lottery program.

 

Sincerely,

 

Jox White
Zonal codinator

NOTE:We are aware that our loggo is being used by some unscrupulous element to swindle people of their funds.Please if you receive any thing of such kindly foward such message to our legal adviser Maureen Mines email-maureen_mine@yahoo.com for legal action.

 

 CONGRATULATIONS!

Anti-fraud resources:

• What can you do when you receive 419 spam