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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +447040130185 (UK, redirects to a mobile phone in another country)
  • +448704909731 (UK, redirects to a mobile phone in another country)
• 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.
  • agent014eric@yahoo.com (email address has been used in a known fraud before)
  • executivechamber@executivemail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "Online Info" <uklttry8@hotmail.co.uk>
Date: Mon, 08 May 2006 16:11:15 +0000
Subject: CONGRATULATIONS/WINNING NOTIFICATION

 

Ref  : UK/776090X2/23 Batch: 013/05/8394369 National Draw: Further results Draw date:29/04/2006 WINNING NOTIFICATION: We happily announce to you the Draw (#995) of the UK NATIONAL LOTTERY online program held on 29th April 2006. Your e-mail address attached to Ticket Number: 8603775966738 with Serial number 5368/02 drew the Winning Numbers:   Draw date:29/04/2006                 BONUS which subsequently won you the lottery in the 2nd category i.e match 6 plus bonus. You have therefore been approved to claim total sum of £800,000.00 (Eight Hundred Thousand British Pounds Sterling) in cash credited to file KTU/9023118308/06. This is from a total cash prize of £20,000,000.00 shared amongst the Winners with different amount won in this category i.e Match 6 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 South African booklet representative office in South Africa as indicated in our play coupon. In view of this, your £800,000.00 (Eight Hundred Thousand British Pounds Sterling) would be released to you by any of our accredited paying bank in South Africa. Our South African 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 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 for VALIDATION. ******************************************************************* Barrister. Eric Makany Foreign Services Manager, Payment and Release order Department, OSA CLAIMS PROCESSING LOTTERY AGENT. TRANS-ATLANTIC S.A Johannesburg, SOUTH AFRICA Tel Phone:+27839859444 E-mail: agent014eric@yahoo.com E-mail2: executivechamber@executivemail.co.za ******************************************************************** Endeavour to email him your 1. Full Names: 2. Age: 3. Sex: 4. Occupation: 5. Nationality: 6. Country of Residence: 7. Winning numbers: 8. Email address: 9. Telephone and fax numbers 10.Draw No: (#995) Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.   Yours faithfully, Albert Clinton (Mr) Online Coordinator for THE NATIONAL LOTTERY For Info call us at Tel +44 704 013 0185 Our Fax Line: +44 870 490 9731  LAST WINNERS OF NATIONAL LOTTERY ONLINE GAME

©  Copyright 1994-2006 The National Lottery Inc.
   All rights reserved. Terms of Service - Guidelines.

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Anti-fraud resources:

• What can you do when you receive 419 spam