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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:
  • "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 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.
  • fredsmith_fiduciaryagent@yahoo.co.uk (email address has been used in a known fraud before)
  • fredsmith_fiduciaryagent@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: queens royal <queens_royallottery@yahoo.co.uk>
Date: Fri, 14 Apr 2006 12:37:01 +0100 (BST)
Subject: FINAL WINNING NOTIFICATION( REF: Q-R-L-5641-101) HAPPY GOOD FRIDAY


QUEENS ROYAL LOTTERY PROMOTIONS INT
96A chapel street london,NW15D UK.
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: Q-R-L-5641-101

ATTENTION:

We are pleased to inform you of the announcement
today 14 april 2006 of winners of the QUEENS ROYAL
LOTTERY PROMOTIONS INT held 3rd april 2006.Your email address was attached to ticket number 00251-9-4956; with serial number 59-62 drew the lucky numbers 71, 34, 13, 09,56, 71, (72), and consequently won in category C.

You have therefore been approved for a lump sum pay out of 250,000 Great Britain Pounds(GBP) in cash credited to file REF:NO.Q-R-L-5641-101.

This is from total prize money of 2.5 million Great Britain Pounds(GBP), shared among the 5 international winners in this category.

All participants were selected through a computer ballot system drawn from companies/individuals from Middle East,Australia,NewZealand,America, Asia, Europe and North America as part of our International Promotions Program, which is conducted annually.

CONGRATULATIONS!

Your fund is now deposited with a Security company insured in ref no.
REF:NO. Q-R-L-5641-101.Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your
claim has been processed and your money remitted to your account.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.We hope with a part of your prize, you will participate in our end of year high stakes GBP 10,000,000.00 POUNDS international lottery.To begin your claim, please respond back to your claims agent with the following informations


Claims Requirements:

1.Name in full-----------------------
2.Address----------------------------
3.Nationality------------------------
4.Age/Sex----------------------------
5.Occupation-------------------------
6.Phone/Fax--------------------------
7.Present Country--------------------
8.Ref: Number------------------------

MR. FREDRICK SMITH
CLAIMS DEPT. MANAGER,
QUEENS ROYAL LOTTERY UK
Tell:+(44)7023051090
EMAIL: fredsmith_fiduciaryagent@yahoo.co.uk

He will brief you on steps to be taken for due processing and remittance of your prize money.

Remember, you must contact him using his mailing address not later than two weeks after this date or funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences.Congratulations again from all our staff and thank you for being part of our promotional program.

Sincerely,

THE LOTTERY COORDINATOR,
QUEENS ROYAL LOTTERY UK.

Do not reply to this email Contact your claims agent
fredsmith_fiduciaryagent@yahoo.co.uk
queens royal lottery international



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Anti-fraud resources:

• What can you do when you receive 419 spam