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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
  (+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:

• 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.
  • fiduciaryonline32@yahoo.com

Fraud email example:

From: contactlink1@sapo.pt
Date: Mon, 20 Mar 2006 21:05:30 +0000
Subject: ATTN**WINNING NOTIFICATION**


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=20
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 =
WINNING
NOTIFICATION=A0=20

We happily announce to you the draw (# 1028) of the UK NATIONAL=20
LOTTERY,online Sweepstakes International program held on
Wedneday=A03rd=A0=20
of=A0March , 2006. Your e-mail address attached to ticket number:=20
56475600545 188 with Serial number 5368/02 drew the lucky
numbers:02,05,13,30,39,49=A0=20
(bonus no. 03), which subsequently won you the lottery in the 2nd=20
category i.e match 5 plus bonus.You have therefore been approved to=20
claim a total sum of=A0=A0 =A3480,152 (Four hundred and eigthy thousand,
one=20
hundred and fifty two pounds sterling) in cash credited to file=20
KTU/9023118308/03.This is from a total cash prize of =A34,321,368=20
shared amongst the=A0 (9) 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=20
over 100,000 unions, associations, and corporate bodies that are
listed
online. This promotion takes place weekly.=A0=A0=A0 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=A0=A0 =A3480,152 (Four hundred and eigthy=20
thousand, one hundred and fifty two pounds sterling) would be
released=20
to you by any of our payment offices in Europe.
=A0=A0 Our European agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him.
=A0 For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money

remitted to you in whatever manner you deem fit to claim your prize.=20
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:
Mrs. Claire Davidson Email:=A0 fiduciaryonline32@yahoo.com[1]=20
Goodluck from me and members of staff of the UK
NATIONAL LOTTERY.
Yours faithfully,
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Copyright =A9 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines



Links:
------
[1]
http://mail.yahoo.com/config/login?/ym/Compose?To=3Dfiduciaryonline32@yahoo.=
com

___________________________________________________________________

O SAPO j=E1 est=E1 livre de v=EDrus com a Panda Software, fique voc=EA tamb=
=E9m!
Clique em: http://antivirus.sapo.pt

Anti-fraud resources:

• What can you do when you receive 419 spam