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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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")
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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.
  • rlloyds1960@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "NOTIFICATION" <irishwinnings@northmont.com>
Date: Thu, 25 May 2006 08:46:04 -0500
Subject: SUCCESS NOTIFICATION.


The Irish Lottery
11 G Lower Dorset Street,
Dublin 1, Ireland.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59


SUCCESS ALERT:


CONGRATULATIONS!!!


We are pleased to announce to you the draw of the IRISH LOTTERY online Program
held on WEDNESDAY 24th of May 2006.Your e-mail address attached to ticket
number: 564756063211 774 with Serial number 6525/06 which emerged the Irish
Jackpot winner. You have therefore been approved to claim a total sum of
€1,982,971.00 Euros (One million, Nine hundred and eighty two Thousand, nine
hundred and seventy-one Euro) in cash credited to file KTU/9023118308/06 of
Irish Lottery.


All participants for the online version were selected randomly from the World
Wide Web through a 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 play coupon. In view of
this, your €1,982,971.00 Euro would be released to you by any of our payment
offices in Europe(UK).


To file for your claim, please fill the claims and verification form below and
send to our fiduciary agent:

Richard Lloyds
Fudiciary Agent
Email:rlloyds1960@netscape.net


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. DRAW NUMBER:______________
10.TICKET NUMBER:___________________
11.SERIAL NUMBER:__________________
12.AMOUNT WON:___________________________________
13. STATE:__________________________________
14. COUNTRY________________________________


That way your Winnings Certificate and all other relevant documents/paperwork
can be prepared for you. Note that all prize funds must be claimed not later
than two weeks. After this date all funds will be returned to the LOTTERY
TREASURY as unclaimed. In order to avoid unnecessary delays and complications,
please endeavor to quote your Reference Number(LSUK/2031/8161/05) and Bach
Number(R3/A312-59)in every correspondence with your agent.


Furthermore, should there be any change in your address, do inform your claims
agent as soon as possible.

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.

Good luck from me and members of staff of the IRISH LOTTERY.

Yours faithfully,

SHIRLEY BURNS (MRS)
Online Co-ordinator for IRISH LOTTERY SWEEPSTAKE PROGRAMME.

Anti-fraud resources:

• What can you do when you receive 419 spam