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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• The following phrases in this message should put you on alert:
  • "fiduciary 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 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.
  • +447031949317 (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@yahoo.com

Fraud email example:

From: National Service <national_service@chicago.com>
Date: Fri, 09 Jun 2006 08:14:11 -0500
Subject: WINNING NOTIFICATION

	BIL  NOTIFICATION DESK

(Customer Services)

3b Olympic Way,
Sexton Business Park,
Aintree, Liverpool, L30 1RD
UNITED KINGDOM

Batch: 12/25/0340
Ref: BIL/101OXI/02 

                                                    

We happily announce to you the draw (#989) of the BRITISH INTERNATIONAL LOTTERY, online Sweepstakes International program held on 10th May 2006

Your e-mail address attached to ticket number:  56475600545188 with  Serial number 5368/02 drew the lucky numbers: (13)-(43)-(06)-(15)-(02)-(40)bonus # (09).Which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of£500,000 (Five hundred thousand pounds sterling) in cash credited to file no KTU/9023118308/03.

This is from a total cash prize of £2,000,000.00 shared amongst the first four lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place bianually.

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 £500,000 (five hundred thousand poundssterling)  would be released to you by any of our Affiliate courier department.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her.

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 !!!

In
order to verify your  winnings, we need your
particulars for record purposes. Attached here is a
copy of our verifications form, please fill
accordingly so as to proceed with your winnings. Once
again congratulations from all the staff.
1. FULL
NAMES:____________________________________________
   
2. DATE OF
BIRTH:_________________________________________________
 
3. SEX:___________________________
 
4. MARITAL
STATUS:_____________________________________
 

 

5 COUNTRY____________________________________
 

6 CONTACT ADDRESS:____________________________________
 
7.TELEPHONE
NUMBER:________________________________________
 
8.OCCUPATION:________________________________________________
 
9.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL:_/_________________________________________
 
To file for your claim, please contact our Claim Fiduciary Agent:

 

MR JANE SMITH

E MAIL directoroffinance01_info@yahoo.com

TELL   : +447031949317

Goodluck from me and members of staff of the BRITISH INTERNATIONAL LOTTERY.

 

Yours faithfully,

ELIZABETH HANKS(Mrs.)

Director.International Promotions Unit,

Anti-fraud resources:

• What can you do when you receive 419 spam