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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
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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")
  • "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.
  • emmanuelloiseaufudiciaryagent@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: British National Lottery <loiseau_agent124@yahoo.co.uk>
Date: Fri, 14 Jul 2006 19:13:36 -0500
Subject: 2006 WINNING NOTIFICATION


GOVERNMENT ACCREDITED LICENSED!!!
BRITISH ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304

WINNING NOTIFICATION

We happily announce to you the draw (#471) of the BRITISH NATIONAL
LOTTERY,online Sweepstakes International program held on 30th
JUNE/JULY, 2006.

Your e-mail address attached to ticket number: 56475600545 with
Serial number 5368/02 drew the lucky numbers: 05 21 23 28 40 48 26
(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 ?50,000
(Two Hundred And Fifty thousand pounds sterling) in cash credited
to file KTU/9023118308/03. This is from a total cash prize of ?
0,000,000 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 weekly until the end of
the year. (31/12/2006) Please note that your lucky winning number
falls within our European booklet representative office in Europe as
indicated in your play coupon. (5647560054) In view of this, your ?
50,000 (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 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.
please you are advised to contact the agent with your winning
numbers, 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 and
Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country
Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:
12.Annual income:

Mr. Emmanuel Loiseau
Email:emmanuelloiseaufudiciaryagent@yahoo.co.uk
( Fudiciary Agent)

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH NATIONAL
LOTTERY.

Yours faithfully,

Mr. John Moore

Online coordinator for UK NATIONAL LOTTERY Sweepstakes International
Program.NATIONAL LOTTERY.

Anti-fraud resources:

• What can you do when you receive 419 spam