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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:
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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 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.
  • fudagentderson@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "JAMES ANDERSON" <james_anderson5@sympatico.ca>
Date: Mon, 27 Mar 2006 09:26:21 +0000
Subject: LOTTERY WINNING NOTIFICATION.

 

 

 

 

EUROMILLIONS LOTTERY

 

Lottery Headquarters,
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.

Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw (06/4) of the EURO MILLIONS ONLINE SWEEPSTAKES held on Friday, 18th of MARCH, 2006 in NEWCASTLE UNITED-KINGDOM.

Your e-mail address attached to ticket number: 564 - 75600545 - 188 with Serial number 5368 - 02 drew the winning number. 9-15-21-40-49 Lucky stars. 1-4

which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of  US$1,500.000.00 ( One Million, Five Hundred Thousand Great British Pounds), in cash, credited to file KTU/9023118308/05. This is from a total cash prize shared amongst the first Four (11) lucky winners in this category.

All participants for this 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 numbers fall within our European booklet representative office in Europe, in view of this, Your funds will be released to you by our payment office in Europe.

Our UK 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. 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, contact our fiduciary agent:

JAMES ANDERSON(MR)
Email: fudagentderson@netscape.net.

with your claims verification form/information below:

FULL NAMES:...................................................................

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

CITY:..................................................................................

STATE:...............................................................................

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

ZIPCODE:..........................................................................

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

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

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

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

EMAIL ADDRESS:.................................................................

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

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

ANNUAL INCOME:..................................................................

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

REFERENCE NO:................... BATCH NO:............................

WINNING NO:....................... TICKET NO:.............................

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

Congratulations once again from all members and staff of this program. Thank you for being part of our promotional lottery programs.

Yours faithfully,
Online coordinator EURO MILLIONS
Sweepstakes International Program.

CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

Copyright © 2004-2006 The EuroMillions sweepstakes Inc.
All rights reserved. Terms of Service - Guidelines

 

 

Anti-fraud resources:

• What can you do when you receive 419 spam