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"419" Scam – Advance Fee / Fake Lottery Scam

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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")
  • "deadline" (they are rushing you so you don't have time to think properly)
• 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.
  • +447024017646 (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.
  • info_claimsdepartmentuk01@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: NATIONAL LOTTERY DEPARTMENT <queensly_smit001@ny.com>
Date: 30 May 2006 04:39:52 -0000
Subject: ATTENTION AND CONGRATULATIONS!!








The National Lottery

P O Box 1010

Liverpool, L70 1NL

UNITED KINGDOM

(Customer Services)

Ref: UK/9420X2/68

Batch: 074/05/ZY369



AWARD WINNING NOTIFICATION:



We happily announce to you the draw (#1032) of the UK NATIONAL

LOTTERY,online Sweepstakes International program held and officially announce

today 29th OF MAY 2006.



Your e-mail address attached to the Serial number 5368/02 drew the

lucky numbers: 12-13-25-30-45-47(bonus ball no.42), which subsequently won

you the lottery in the 2nd category i.e. match 6.You have therefore

been approved to claim a total sum of £1,792,430(One million, seven

hundred and ninety two thousand, four hundred and thirty pounds sterling) in

cash credited to file KTU/9023118308/03.This is from a total cash prize

of £5,377,290 shared amongst the first three (3) jackpot lucky winners

in this category i.e. Match 6.



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 which are America, Africa, Asia, Australia, Europe, Middle East,and

Oceania.



This promotion takes place weekly. Please note that your lucky winning

number falls within our Europe booklet representative office in Europe

as indicated in your play coupon. In view of this, you have therefore

been approved to claim a total sum of you have therefore been approved

to claim a total sum of £1,792,430(One million, seven hundred and

ninety two thousand, four hundred and thirty pounds sterling) would be

released to you by any of our payment offices in Europe.



Our Europe agents will immediately commence the process to facilitate

the release of your funds as soon as you contact them. 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 MICHAEL LEXINGTON



Email:info_claimsdepartmentuk01@yahoo.co.uk



PHONE:

+447024017646,+447024017651,+447024079375,+447031848639,+447024079388



Fax::+447092871865



For verification of your claims, Please call on the above phone number

of our fiduciary agent written on this notification e-mail. The

following details are required from you to file your winning; you are adviced

to fill in the necessary information and should be sent to your

fiduciary agent.



FULL NAME:

HOME ADDRESS:

EMAIL ADDRESS:

OCCUPATION:

AMOUNT WON:

DIRECT PHONE NO:

FAX NO:

NATIONALITY:

AGE:

SEX:

REF NUMBER:

BACTH NUMBER:



You are to send alongside with your option, a medium of

identification;either your driver’s license or international passport should be

attached. This should be carried out within the next 48 hours up on receipt

of the form via email attachment. Please respond to this email by making

a selection from the two options below the best for your claims.



Also be reminded that the deadline for the claiming of winnings is

exactly two weeks after the receipt of previous email. After this period,

your cash prize will be deemed to have been forfeited by you and will be

re-used in the drawings of the next edition of the lottery.



OPTION ONE

1.CASH PICK UP

OPTION TWO

1.COURIER DELIVERY

OPTION THREE

1.SWIFT/TELEGRAPHIC WIRE BANK TRANSFER.



Good luck and congratulation from all members of staff of the UK

NATIONAL LOTTERY.



Yours faithfully,



Mrs.Queensley Smith.

ONLINE COORDINATOR NATIONAL LOTTERY UNITED KINGDOM.

Anti-fraud resources:

• What can you do when you receive 419 spam