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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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!

Fraud email example:

From: uklotteryfiduciary kenneth white <kenwhite_007@yahoo.com>
Date: Thu, 15 Jun 2006 05:47:03 -0700 (PDT)
Subject: Dear Winner File For Your Claims.


Attention Winner, Your mail has been received.
We the entire staff of the SWEEPSTAKES DRAWS WINNINGS under the UNITED KINGDOM LOTTERY INTERNATIONAL (sweepstake lottery/award promotion). Congratulate you for being one of our lucky winners in this year lottery promotion stake.

Thanks for your immediate response and information's concerning your winning has been taken to the verification department.
You are expected to process your claim, so that we can assist you in the processing of your claim to reduce the burden that you may encounter during this process, it is optional in the constitution of our company, we are not allowed to deduct or remove any amount of money from the prizes won by our clients either for charges,taxes/other expenses which are needed for the processing and transfer of our clients funds.I enclosed a copy of your winning certificate for your own verififcation
Find below the Claim Verification form, which you are expected to fill and submit back to your fiduciary agent immediately via e-mail.We tried contacting you via phone but the number wouldn't go.Do fill the form below and get back to us
Once again, congratulations from the entire staff of this organisation.
Best regards,
KENNETH WHITE.
FIDUCIARY AGENT.

CONFIRMATION FORM
PERSONAL DATA
FULL NAMES: _________________________________
GENDER______________________________________
DATE OF BIRTH:________________________________
NATIONALITY: ________________________________
COUNTRY OF RESIDENCE: _______________________________________________
MARITAL STATUS: ______________________________
HOME ADDRESS: ________________________________
OFFICE ADDRESS: _______________________________
TELEPHONE NUMBER:_________________________________________________
FAX NUMBER: ____________________________________
OCCUPATION: ____________________________________
POSITION HELD: ___________________________________
TICKET NUMBER: __________________________________
METHOD OF PAYMENT:_____________________________(Cheque Or Transfer)
EMAIL ADDRESS:__________________________________

__________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam