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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")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • +447023051168 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Mr Berry Walker <contactberrywalkers@yahoo.de>
Date: Thu, 15 Jun 2006 20:19:51 +0200 (CEST)
Subject: EUROPE SWEEPSTAKES CLAIM FORM


EUROPE SWEEPSTAKES CLAIM FORM
EUROPE SWEEPSTAKES
28 TAN FIELD ROAD,
CROYDON, .LONDON
Ref: EUG/941YI/05
Batch: 06/21/0050
CLAIM DEPARTMENT: MR BERRY WALKER
TEL +447023051168
+447023051166
CLAIMS VERIFICATION FORM
ATTENTION;Winner
Your mail has been received. We the entire staff of Europe International Lottery(Honda 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.
Please attached here is the claim Verification form, which you are expected to fill and submit back to me immediately via e-mail.
Hope to have informed you correctly.

(Form HLP)
FULL NAME:
COMPANY NAME:
FULL ADDRESS:
SEX:
AGE:
OCCUPATION:
TELEPHONE:
FAX:
COUNTRY:
E-MAIL:


ANNUAL INCOME..........................
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CASHIERS CHEQUE BROUGHT TO YOU BY COURIER

(B) WIRE TRANSFER FROM A DESIGNATED BANK IN UK
BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:
.................................................................
.................................................................
................................................................
Best regards,
MR BERRY WALKER
FIDUCIARY AGENT(CLAIMS MANAGER).
TEL +447024055663
+447023051166

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Anti-fraud resources:

• What can you do when you receive 419 spam