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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:
  • "fudiciary" (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.
  • fred_davis03@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "fred_davis03@virgilio.it" <joan_clack@virgilio.it>
Reply-To: fred_davis03@yahoo.co.uk
Date: Fri, 2 Jun 2006 10:37:01 +0100 (GMT+01:00)
Subject:

TICKET NUMBER 5224652456UT IN CATEGORY #2
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 82.193.42.114
Content-Length: 1518

OVERSEAS SUBSCRIBERS AGENTS
2006 PROMOTIONAL PROGRAM
183 Marsh Wall
LONDON E14 9SR
UNITED KINGDOM
(Customer's Service Center)

Promoter:=20
Microsoft=C2=AE=20
Draw 1026,=20
Thur,June 1st. 2006.
=20
NOTIFICATION
=20
DRAW=20
RESULT CONFIRMATION FOR REF. NUMBER MCS/231OXI/06.
We happily announce=20
to you the draw of the Microsoft United Kingdom/UK National Lottery=20
Promo, Annual internet promotions programs held on the 2nd of June,=20
2006 in London.
Congratulations! You are among the ten (10) randomly=20
selected for the 2006 promotions held in London. Selection was made=20
using special software to generate valid email addresses at random from=20
over 40,000 company and 20,000,000 individual email addresses from all=20
over the world. All facilities and computer software were tested by=20
Statisticians.
Your e-mail address attached to ticket number=20
5224652456UT with serial number 5388/02, batch number 12L/2006/04,=20
lottery ref number MCS/231OXI/06 and drew lucky numbers 7-15-19-23-37-
48 bonus ball 45 which subsequently won you the lottery in the second
(2) category i.e Email address drew 5 plus bonus.
Apparently, 10=20
individual email addresses were selected to recieved from a total cash=20
prize of =E2=82=A4500,000 (Five million pounds). You have therefore been=
=20
approved for the total sum of =E2=82=A4500,000(Five hundred thousand pounds=
) =20
in cash credited to file MLTT/MTU/2006ETN.
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D
Please read and follow all enclosed instructions very carefully. Due to=20
mix up of some numbers and names, we ask that you keep your winning=20
information confidential until your claims has been processed and your=20
money remitted to you. This is part of our security Protocol to avoid=20
double claiming and unwarranted abuse of this program by some=20
unscrupulous elements. You are to contact your fudiciary agent for=20
further instruction on the prize/payment schedule.
=20
To file for your=20
claim, please contact our Fudiciary Agent with the following details as=20
stated below:
Full Names, Residential Address, Sex, Date of birth,
Nationality/Country.
=20
Mr.Fred Davis.

FUDICIARY AGENT=20
Email:=20
fred_davis03@yahoo.co.uk
=20
Please note in order to avoid unnecessary=20
delays and complications please remember to quote your reference number=20
and batch numbers in all correspondence. Furthermore, should there be=20
any change of address do inform our agent as soon as possible.
Congratulations once more from our members and staff and thank you for=20
being part of our promotional program. Note that you must contact your=20
fudiciary agent within one week of receipt of this notice.

Sincerely,
MR.Daniel Scolt
Co-ordinator=20
Verification Unit



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Anti-fraud resources:

• What can you do when you receive 419 spam