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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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")
• 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.
  • claims_officer777@hotpop.com

Fraud email example:

From: Mrs Stella Ellis <agentstellaellis@yahoo.co.uk>
Date: Fri, 7 Jul 2006 05:17:45 +0100 (BST)
Subject: CONGRATULATIONS, FROM UK NATIONAL LOTTERY


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:

We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on Wednesday Sat 27 May
06. The funds are now available for claim,and you are getting the final
NOTIFICATION as regards this.Your e-mail address attached to ticket
number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 5 - 8 - 12 - 24 - 28 - 31 - 22 (bonus no.25), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of £3,847,470 (Three million eight hundred and forty seven thousand,four hundred and seventy pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £15,949,880 shared amongst the(4)lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play coupon.
In view of this, your £3,847,470 (Three million eight hundred and forty
seven thousand,four hundred and seventy pounds sterling)will be
released to you by any of our payment offices in Europe. Our European agent
will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim 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. Please be warned.
To file for your claim, please contact our fiduciary agent:
MR James Gibson
Tel: 44 702 402 9934
Fax: 44 709 286 1055
Official Email: claims_officer777@hotpop.com

Endevour to feed him with the below required informations,
Claims Requirements:

1.Name in
full----------------------------------------------------------------------

2.Address------------------------------------------------------------

3.Nationality--------------------------------------------------------

4.Age-------------------------------------------------------------------

5.Occupation-------------------------------------------------------

6.Phone/Fax--------------------------------------------------------

7.Present
Country---------------------------------------------------------------

8.Marital
Status-----------------------------------------------------------------

9.Gender------------------------------------------------------------

10.E-mail
address--------------------------------------------------------------

Congratulations from me and members of staff of THE NATIONAL LOTTERY.

Yours faithfully,
Stella Ellis(Mrs)
Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.


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Anti-fraud resources:

• What can you do when you receive 419 spam