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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
  • netzen@netzero.net
  • rickybensonf@netzero.net (email address has been used in a known fraud before)

Fraud email example:

From: "LOTTO PROMO" <lotoganizers@hotmail.com>
Date: Fri, 31 Mar 2006 17:25:58 +0800
Subject: LOTTERY WINNER

	UKONLINE NOTIFICATION DESK. GOVERNMENT ACCREDITED LICENSED!! UKONLINE?INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X).

UKONLINE INTERNATIONAL LOTTERY
20 A'BECKETS AVENUE
PALDWICK, BOGNOR REGIS,
WEST SUSSEX, PO21 4LX
UNITED KINGDOM

HEADOFFICE
Ref: UK/9420X2/688
Batch: 074/05/ZY369 

 

CHINA ADDRESS

NO 10, INDUSRIAL

WEST ROAD KUANGTIAN

INDUSTRIAL AVANUE

SHUOZHOU SHANXIU CITY

POST CODE 031200
                                       

                        

 

           UKONLINE 2005 RESULTS UPDATE!

 

 

 We happily announce to you the draw (#966) of the UNITED KINGDOM HIGHSTAKE ONLINE INTERNATIONAL LOTTERY, online Sweepstakes International program held on 30th December 2005.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: (05)-(21)-(23)-(28)-(40)bonus # (26).Which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 500,000 (Five hundred thousand dollars)in cash credited to file  KTU/9023118308/03. This is from a total cash prize of 2,500,000 shared amongst the first five(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 bimonthly.

  Please note that your lucky winning number falls within our British booklet representative office in London as indicated in our play coupon. In view of this your 500,000 (Five Hundred Thousand Dollars) would be released to you by our affiliate Forwarding security service in London and Asia.

Our 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 claims 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 security/fiduciary agent:
**************************************************************

Name of Agent:         MRS. BETTY CLAY

City/Country: Tiyuan,  Asia China.
                   TEL: +861-375-188-2824

Email:             email netzen@netzero.net

 Or V.P. Finance   rickybensonf@netzero.net

                  

 

 

*************************************************************

You are also advised to provide him with the under listed information
 as soon as possible:
 1. Name in full
 2. Address
 3. Nationality
 4. Age
 5. Occupation
 6. Phone/Fax

 

 Note that all winning must be claimed within the specified time  frame of the lottery process time. After this period,
 all unclaimed, funds will be included in the next stake.
 Please note in order to avoid unnecessary delays and
 complications please remember to quote your WINNING
 NUMBER and AGENT NUMBER in all correspondence.

 Furthermore, should there be any change of address do
 inform our agent as soon as possible.

 Congratulations once more from our members of staff
 and thank you for being part of our promotional program.
 Note: Anybody under the age of 18 is automatically
 disqualified.

 

 Yours faithfully,
 

   MR. RICKY.BENSON       V.P.FINANCE
 ==============================================
 Any breach of confidentiality on the part of the winners
 will result to disqualification.
 This E-mail message (including attachments, if any) is
 intended for the use of the individual or entity to
 which it is addressed and may contain Information that
 is privileged, proprietary, confidential and exempted
 from disclosure.
 If you are not the intended recipient, you are notified
 that any dissemination, distribution or copying of this
 communication is strictly prohibited.

 

Good luck from members of our staff of the UKONLINE INTERNATIONAL LOTTERY, FINANCE AND SECURITY COMPANY UK AND CHINA.At your disposal, we remain. CONGRATULATIONS!!!

 

 

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Anti-fraud resources:

• What can you do when you receive 419 spam