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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:
  • "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 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.
  • +447031966360 (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.
  • 000@yahoo.com.au
  • uklotto_winningnote@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "=?iso-8859-1?q?United=20kingdom=20Lottery=20Intl.?=" <j_12_000@yahoo.com.au>
Reply-To: uklotto_winningnote@yahoo.co.uk
Date: Mon, 5 Jun 2006 10:57:54 -0700 (PDT)
Subject: CONGRATULATIONS......YOU WON


I have a new email address!You can now email me at: j_12_000@yahoo.com.au

The National Lottery


P O Box 1010


Liverpool, L70 1NL


UNITED KINGDOM


(Customer Services)


Ref: UK/9420X2/68


Batch: 074/05/ZY369


5TH JUNE 2006.




WINNING NOTIFICATION:draw (#966)



We happily announce to you the draw (#966) of the UKNATIONAL LOTTERY,online Sweepstakes International program held on 5TH OF JUNE 2006.




Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: (#966)


(bonus no.), which subsequently won you the lottery in the 2ndcategory i.ematch 5 plus bonus.



You have therefore been approved to claim a total sum of £50,000 ( fifity thousand pounds sterling ) in cash credited to file KTU/9023118308/03.



This is from a total cash prize of £1,000,000 shared amongst the first four (4) 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


London booklet representative office in London as indicated in


your play coupon.In view of this, your £250,000 (fifity thousand pounds sterling ) would be released to you by any of our


payment offices in UK.



Our London agent will immediately commence theprocess 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:


Mr Dan Van


Email:.......uklotto_winningnote@yahoo.co.uk


TEL/Fax: +44-703-196-6360


Good luck from me and members of staff of the U.K


NATIONAL LOTTERY.



Yours faithfully,


RHODA ZIMMER





Online coordinator for UK NATIONAL LOTTERY,


Sweepstakes International Program.


Open 7 days 8am-11pm






- Uk Lotto Verification



- United kingdom Lottery Intl.

Anti-fraud resources:

• What can you do when you receive 419 spam