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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
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• 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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "your payment is being processed" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "into your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • btlfiduciaryagent@yahoo.co.uk (email address has been used in a known fraud before)
  • williamsdmoore@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Fiduciary=20Agent?= <btlfiduciaryagent@yahoo.co.uk>
Date: Sat, 13 May 2006 16:34:55 +0000 (GMT)
Subject: PAYMENT NOTIFICATION


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

PAYMENT NOTIFICATION

Dear Winner,

We Apologies for the delay of your payment and all the Inconveniences and Inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Aspiration to devote our 100% Assiduity in accrediting foreign payments.

We apologies once again from the Records of outstanding winners due for payment with the INTERNATIONAL LOTTO COMMISSION BOARD. Your name and particular was discovered as next on the list of the outstanding winners who have not yet received their payments.

I wish to inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter.Also note that from our record in our file your outstanding payment is ($2,500,000.00 usd.) Two Million five hundred Thousand United States dollars.

Kindly re-confirm the following information to Mr. Williams D. Moore, EMAIL: williamsdmoore@excite.com

1) Your full name and address:

2) Phone and fax numbers:

3) Date of birth:

4) Occupation:

5) Int'l passport # or drivers licence #

As soon as this information is received, your payment will be made to you in a certified bank draft or wired Transfer into your nominated bank account of your choice. Upon reply to this mail, please reply through this email address: williamsdmoore@excite.com Mr. Williams D. Moore

Yours Sincerely,

Mr. Terry Freeman

- Fiduciary Agent

Anti-fraud resources:

• What can you do when you receive 419 spam