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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 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • lucymoorfiduciary@yahoo.co.uk (email address has been used in a known fraud before)
  • mikeyoung@ny.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?lucy=20moor?= <lucymoorfiduciary@yahoo.co.uk>
Reply-To: mikeyoung@ny.com
Date: Thu, 4 May 2006 15:34:56 +0000 (GMT)
Subject: Congratulations


I have a new email address!You can now email me at: lucymoorfiduciary@yahoo.co.uk

Dear Sir/Madam,

The National Lottery

P O Box 1010

Liverpool, L70 1NL

UNITED KINGDOM

(Customer Services)

Ref: UK/9420X2/68

Batch: 074/05/ZY369




WINNING NOTIFICATION:

We happily announce to you the draw (1012) of the UK NATIONAL LOTTERY,online

Sweepstakes International program held on Sat 03 September 05. Your e-mail

address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:03-06-07-17-30-34, and a bonus number of 08 which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of £313,770 (Three hundred and thirteen thousand,seven hundred and seventy pounds sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £1,882,620 shared amongst the (6) 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 weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your playcoupon. In view of this, your winning price would be released to you by any of our payment offices in Europe.


Our European agent will immediately commence the process to facilitate the

release of your £313,770 (Three hundred and thirteen thousand,seven hundred

and seventy pounds sterling) 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 fiduciary agent:

MR MIKE YOUND through email: mikeyoung@ny.com

You are advice to MR MIKE YOUND so that your wining can be process immediately,see below

REFERENCE NUMBER: UK/9420X2/68

Yours faithfully,

Mrs Lucy Moor.




- lucy moor

Anti-fraud resources:

• What can you do when you receive 419 spam