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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims 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 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.
  • +447024081648 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: peterson macphason <infoatuklotto@yahoo.co.uk>
Date: Mon, 10 Jul 2006 10:10:46 +0100 (BST)
Subject: YOU WON $978,000 FOR YOURSELF COUTERSY UK LOTTO


INTERNATIONAL LOTTO.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT,
LONDON UNITED KINGDOM.
REFERENCE NUMBER:DF1/N92/3452/8765.
BATCH NUMBER:23415/5678/AC/WN.
DATE:9TH JULY,2006.
RE: WINNING NOTIFICATION / FINAL NOTICE
Dear Sir/Madam,
We are pleased to inform you of the long awaited recently released
result of the Lottery Winners International programs held on the 1st of
July,2006 in commemoration of the World Aids day celebration http//www.Britishlottointernational.com YOUR
EMAIL-ADDRESS attached to ticket number:719-004-96-47 with serial number WN 441872.drew lucky numbers 801-7216-551,which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of $978,000(NINEHUNDRED&SEVENTY EIGTH THOUSAND AMERICAN DOLLARS ONLY)already insured in your favour rigth now.This is to help encourage the rapid use of microsoft wares and to
enlighten and promote the wide spread usage of the internet within the
global world,under the able sponsorship of microsoft ware wizard Bill
Gates,Sultan of Brunei,together with the USA,AUSTRALIA& a few members of the EUROPEAN UNION NATIONS, being powered by uk lotto.This is our last reminder to you with every believe that you received the last notification sent to you via the same email address last month as the management will not continue to send you another notice/reminder over your winning if you do not respond immediately to your claims.
CONGRATULATIONS!!!
We strongly advise that you strictly keep your winning information
confidential due to mix up of some numbers and names until your claims has been processed and your money remitted to you.
This is part of our security protocol and diversed new measures to
avoid the duplicating and unwarranted abuse of this program by some
participants and unscrupulous personals/establishment.
Meanwhile,to clarify your doubts on how come you were selected and
frequently questions that you may likely ask(HOW DID I ENTER THIS
CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).
Please note that all email address/names registered with different and
various websites/pages in the internet were selected through a
computerized ballot machine system from the internet,randomly drawn from over 100,000.00 COMPANIES and 50,000,000.00(INDIVIDUALS PRIVATE/PERSONAL) Email Addresses and names from all over the world,where your own EMAIL ADDRESS happens to have been luckily selected under the second category(B) to have attracted this winnings.
This promotional program takes place once in every two years in
conjunction with international governmental policies under very strict
regulatory laws within the world lottery association in the bid to strive
towards a world without poverty in which every person can exercise his or her right to a life of dignity and to equally establish themselves and
help create room for useful and gainful employment through the
fund/prize you are been awarded.
We hope that you will equally ultilise your prize winnings fund in an
innovation,support,promote,meaningfully and gainfully reputation scheme in your lifes,government and people.
To file in and collect your claims for this prize winning award, please
quickly contact only and directly our nominated fiducial/accredited
agent,who is to personally act as your TRUSTEES CLAIM AGENT: MR PETERSON
MACPHASON.(for)
JUST FUND RAISING AND LOTTERY CLAIMS
Remember, all winning must be claimed before and not later than(24TH DECEMBER,2005).After this date all unclaimed funds stands the risk of
being retrieved back into the treasury and perhaps included in the next
stake.Please note in order to avoid unnecessary delay and complications always remember to quote your REFERENCE&BATCH NUMBERS in all correspondence to your nominated and acredited trustees claims agent and ensure to comply with every detailed directives.Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff for having been a
lucky winner in our international promotions program.Attached document and information over your winnings is to be kept away from public and protected with utmost confidentiality.
Note: Anybody under the age of 18 is automatically disqualified and
please do re-confirm your contact email address for your claims agent once again
Sincerely yours,
CARLTON WOODS(Mr).
Regional President/Lottery Coordinator.
+447024081648
CONFIDENTIALITY: This e-mail message is confidential and is intended
only for the addressee of the email address holder who is to immediately report directly and only to the claims agent.Any unauthorized use or disclosure is strictly prohibited.Disclosure of this e-mail to anyone other than the intended addressee does not constitute waiver of privilege. If you have received this communication in error, please notify us immediately and delete this. Thank you for your cooperation.
CARLTON WOODS(Mr).


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Anti-fraud resources:

• What can you do when you receive 419 spam