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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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.

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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (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 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.
  • agentukinternationallottery0@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Uk Lottery" <uk.lott18@hotmail.com>
Date: Thu, 06 Jul 2006 13:29:33 +0100
Subject: !!! CONGRATULATIONS !!!

FROM THE LOTTERY PROMOTIONS MANAGER,
THE UNITED KINGDOM INTERNATIONAL LOTTERY,
PO BOX 287, WATFORD WD18 9TT,
UNITED KINGDOM.


INTERNATIONAL LOTTERY PRIZE RELEASE CENTRE WINNING ANNOUNCED TODAY 6/07/2006
Ref: 475061725, Batch: 7056490902/188 WINNING NUMBER: 12-27-30-32-33-13.




!!! CONGRATULATIONS !!!




We are delighted to inform you of your prize release from the United Kingdom
International Lottery program. Your name was attached to Ticket number;
475061725, Batch number; 7056490902, Winning number; 12-27-30-32-33-13 bonus
number 18, which consequently won the lottery in the first category. You
hereby have been approved a lump sum pay of (2.1 MILLION POUNDS STERLIN)
(TWO MILLION, ONE HUNDRED THOUSAND POUNDS STERLING) in cash credit file ref:
ILP/HW 47509/02 from the total cash prize of (POUND STERLING 33.6 million)
shared amongst sixteen lucky winners in this category.

All participants were selected through a computer balloting system drawn
form Nine hundred thousand names from Canada, Australia, United States,
Asia, Europe, Middle East, Africa and Oceanic as part of our international
promotions program. This Lottery was promoted and sponsored by a
conglomerate of some multinational companies as part of their social
responsibility to the citizens in the communities where they have
operational base. Further more your name falls within our African
representative office in Johannesburg South Africa. as indicated in your
play coupon and your prize of (2.1 MILLION POUNDS STERLIN) will be released
to you from our paying banks. We hope with part of your prize, you will
participate in our Middle of the year high stakes for POUNDS STERLIN 1.3
Billion international draw.


How to claim your prize Simply contact our fiduciary agents, Dr. ANNI MORGAN
or Mrs. NANCY VAN, EMAIL ADDRESS: (agentukinternationallottery0@yahoo.co.uk)
to file for your claim. Please quote your reference, batch and winning
number which can be found on the top of this notification as well as the
below listed informations:

FULL NAMES:

CONTACT ADDRESS:

TELEPHONE/FAX:

WINNING NUMBER:

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this program by non-participant
or unofficial personnel. Note, all winnings MUST be claimed before the 15th
of JULY 2006 otherwise all funds will be returned as Unclaimed and
eventually donated to charity organizations.

Congratulations once again on your winnings !!!


CONTACT YOUR CLAIMS AGENTS


Dr. ANNI MORGAN Mrs. NANCY VAN
EMAIL CONTACT:agentukinternationallottery0@yahoo.co.uk
FOREIGN SERVICE MANAGER,
REPUBLIC OF SOUTH AFRICA
UNITED KINGDOM INTERNATIONAL LOTTERY
UINVERSAL BUILDING, 132-133 PARK HURST
BALFOUR UNIT 1440. JOHANNESBURG. 2001
GAUTENG.


YOU ARE ADVICE TO CONTACT YOUR CLAIMING AGENTS IMMEDIATELY. ANY BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
FORWARD YOUR WINNING NUMBERS, YOUR FULL NAME, YOUR PHONE AND FAX NUMBERS AND
YOUR FULL ADDRESS.

KIND REGARDS,


J. HANSON


PROMOTIONS MANAGER.

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Anti-fraud resources:

• What can you do when you receive 419 spam