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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")
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +447031835341 (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.
  • fudiciarydesktop@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: ukonline_promo07 <ukonline_promo07@ig.com.br>
Date: Mon, 3 Jul 2006 07:37:44 -0300
Subject: WINNING NOTIFICATION:


UK-ONLINE-LOTTERY Headquarters:
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369
# 13 Beach Pkw,Princess Dolly Carlin Towers
Manchester,United Kingdom.

WINNING NOTIFICATION:

We happily announce to you the draw of the UK-ONLINE-LOTTERY International
programs held on the (3rd of July,2006) in MANCHESTER, UK. Your e-mail
address attached to Serial number: 5368/02 which subsequently won you the
lottery in the 2nd category.

You have therefore been approved to claim a total sum of US$500,000.00 (Five
Hundred Thousand United States Dollars) in cash credited to file
ktu/9023118308/03.

This is from a total cash prize of US $5 Million dollars, shared among the
first Ten (10) lucky winners in this category.All participants were selected
randomly from World Wide Web site through computer draw system and extracted
from over 100,000 companies websites.

This promotion takes place annually, Please note that your lucky winning
category # :two(2) falls within our West African booklet representative
office in Africa from the five booklet reps.

(london,sydney,seoul,lagos,athlanta) as indicated in your play coupon.In
view of this, your US$500,000.00 (Five Hundred Thousand United States
Dollars) would be released to you by our payment office in europe.

Our European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact her. For security reasons, you
are advised to keep your winning information confidential till your claims
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 by some unscrupulous elements.Please be
warned.

To file for your claim, please contact our fudiciary agent in charge of
category two(2) winners:

MR.Hardy Diego.
Email: fudiciarydesktop@myway.com
Phone no:+447031835341
+447031835305
+447031835344

FILL OUT THE FORM BELOW TO FILE OUT YOUR CLAIMS.
PERSONAL DATA
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10 Cell Number: (Country Code) - (Cell Phone Number):
1 1. Fax Number:
12. Draw Number above:
13. Annual income:
14. Payment Method(Cheque/Draft):
15. Amount won:
16. Email Address:

To avoid unnecessary delays and complications, please quote your full
names,your country, your private Telephone and fax number, your
reference/batch numbers etc in any correspondences with us or our designated
agent.

Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.

Sincerely,
TINA .H. STONE.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Copyright © 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines





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Anti-fraud resources:

• What can you do when you receive 419 spam