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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 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 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.
  • +447024018979 (UK, redirects to a mobile phone in another country)
  • +448712518428 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "NATIONAL LOTTERY SERVICE" <sirgeorge.harris2006@hotmail.com>
Date: Sun, 23 Apr 2006 18:24:16 -0400
Subject: WINNING NOTIFICATION (CONGRATULATIONS!!!)

The National Lottery
PO Box 1010
Liverpool
L70 1NL

United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

WINNING NOTIFICATION

We happily announce to you the draw (#1078 ) of THE NATIONAL LOTTERY, online Sweepstakes International program held on Saturday 22nd April 2006. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 09-24-30-40-42-48 15(Bonus Ball) which subsequently won you the lottery in the 2nd category i.e Match 5 plus. You have therefore been approved to claim a total sum of  114,196  GBP (one hundred and fourteen thousand, one hundred and ninety six pounds sterling) in cash credited to file XYL /26510460037/05. You can check Your winnings at: http://www.nationallottery.co.uk/player/p/results/winCheck/winCheckerStart.do

This is from a total cash prize of  1,598,744  GBP (one million, five hundred and ninety eight thousand, seven hundred and fourty four pounds sterling) shared amongst the (14) lucky winners in this category i.e Match 5 plus. 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 co-oporate bodies that are listed online.
This promotion takes place Twice a year. 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  114,196  GBP (one hundred and fourteen thousand, one hundred and ninety six pounds sterling) would be released to you by our payment office in UK. Our Fiduciary 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. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.
Attached here is the claim verification and funds release form. You are expected to fill and submit to the Fiduciary agent.

VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES: _________________________________
2.ADDRESS: ______________________________________________
_________________________________________
3.SEX:_________________
4.AGE:____________________
5.MARITAL STATUS: ________________________________
6.OCCUPATION: _________________________________
7.E-MAIL ADDRESS:____________________________________
8.TELEPHONE NUMBER:______________________________________
9.REF NUMBERS _____________ BATCH NUMBER: ___________________
10.TICKET NUMBER: _________________________________
11.SERIAL NUMBER: _________________________
12.AMOUNT WON: _______________________________________
13.CITY:___________________ ZIP CODE:_____________________________
14.STATE: ______________________________
15.COUNTRY: ______________________________________________
16.HOW DO YOU FEEL AS A WINNER:_________________________________

To file for your claim, please fill and submit your verification form to our claims department immediately
via email.
Fiduciary agent: Gordon Moore
Email: gordon_moore@winnings.com
Tel: +447024018979
Fax: +44-87-1251-8428

Warning!!!: Fraudulent emails are circulating that appear to be using The National Lottery addresses, but are not from The National Lottery, So beware!!!. Once again congratulations...

SIR GEORGE HARRIS
Online Co-ordinator
THE NATIONAL LOTTERY
Sweepstakes International Program.

 

The National Lottery Inc.

2006 Copyright 

All rights reserved. Terms of Service - Guideline.

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Anti-fraud resources:

• What can you do when you receive 419 spam