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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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")
  • "claim 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 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.
  • claimagentfelicia_morris@yahoo.com

Fraud email example:

From: ukonline lotto <ukonline.lotto@list.ru>
Date: Wed, 05 Jul 2006 23:35:38 +0400
Subject: CONGRATULATION YOU HAVE WON!!!


UK Lottery HeadquartersCustomer Service
33 YATCH BASIN MARINA OFFICES,
UPON TYNE NEWCASTLE. LONDON UK LOTTERY NOTIFICATION DESK
5th/06/2006

Batch: 14/211/0374
Ref: BTL/311OXI/02
WINNING NOTIFICATION We happily announce to you the draw of the British lottery programs programs held on the 5th of july 2006 in London, Your e-mail address attached, to ticket number: 694 75600545 721 with Serial number: 886/04 drew the lucky numbers: 01-6-2-13-35-17, which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of GBP 960,695.00(Nine hundred and sixty thousand six hundred and ninety five pounds sterling) in cash credited to file RPC/9080115322/44. This is from a total cash prize of GBP125 million pounds sterlings.
This year Lottery Program Jackpot is the largest ever for UK Lottery, The estimated 125 million jackpot would be the sixth-biggest in U.K. history.The biggest was the 363 million pounds sterlings jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your GBP 960,695.00 (Nine hundred and sixty thousand six hundred and ninety five pounds sterling) would be released to you by our affiliate bank in UK. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him/her.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100, 000 database worldwide . This promotion takes place annually and it is been funded by notable multi-national companies, government functionaries and individuals with a vision to distribute wealth world-wide. To file for your claim, Please contact our fiduciary agent with the details below for processing of your wining money .
claim agent felicia morris Email Address :claimagentfelicia_morris@yahoo.com To avoid unnecessary delays and complications, please provide the following information to the fiduciary agent to m ensure adequate processing of claim: NAME:..................................
ADDRESS:...............................
NATIONALITY:...........................
SEX:...................................
AGE:...................................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................
COMPANY:...............................
BATCH/WINNING NUMNBER:............................................
Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program. Sincerely,
Mr James Scott
Co-ordinator Warning!!!: Fraudulent emails are circulating that appear to be using The UK National Lottery addresses, but are not from The UK Lottery HeadquartersPLEASE REPORT IMMEDIATELY TO:
CUSTOMER CARE/COMPLAINTS DEPT:uknationallotto_2006@o2.pl PICTORAL VIEW OF LAST WINNERS OF THE UK NATIONAL LOTTERY 2004 Copyright 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline

Anti-fraud resources:

• What can you do when you receive 419 spam