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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
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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:
  • "fudiciary" (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.
  • claimsagent_ianhilton@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: UK NATIONAL LOTTERY <claimsagent_ianhilton@yahoo.co.uk>
Date: Mon, 10 Jul 2006 20:28:29 -0500
Subject: CONGRATULATIONS!!! OUR ESTEEMED WINNER

The National Lottery,                                                                         
P O Box 1010,
L70 1NL Liverpool,
UNITED KINGDOM
(Customer Services)
Batch: 074/05/ZY369                                
Ref: UK/9420X2/68   
                     
Date:11/07/2006                 

                                                      
      
                                         
                                                           
                           WINNING NOTIFICATION:
  We happily announce to you the draw (#963) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on the 29th of June, 2006. Your e-mail address attached to ticket number:56475600545 188, with Serial number 5368/02, drew the lucky numbers:02-05-13-30-39-49-03(bonus no.), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.You have therefore been approved to claim a total sum of £250,000 (Two hundred and fifty thousand pounds sterling) in cash credited to file KTU/9023118308/03.

 This is from a total cash prize of £1,000,000 shared amongst the first four (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 periodically.

  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 £250,000 (Two hundred and fifty thousand pounds sterling) would be released to you by any of our payment offices in Europe.Our European agent will immediately commence theprocess 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.

The UK NATIONAL LOTTERY Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers, Mcintosh and a conglomeration of  other international IT companies.The UK NATIONAL LOTTERY internet draw is held  once in a year and is so organized to encourage the use of the internet and computers worldwide.We are proud to say that over 200 Million Pounds are won annually in more than 150 countries worldwide.

To file for your claim, please kindly fill out the claim form below and e-mail it to our fudiciary agent, with the contact below.

1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________
____________________________________________

3.SEX:_______________
4.AGE:________

5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________

9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________

10.AMOUNT WON:___________________________________
___________________________________________

12. COUNTRY________________________________
FUDICIARY AGENT:Mr. Ian Hilton

Agent:Mr.Ian Hilton
Email:claimsagent_ianhilton@yahoo.co.uk
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

                                                      
                               
               Yours faithfully,
               Brian Hunt.
               Online coordinator
               UK NATIONAL LOTTERY,
               Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam