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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")
• 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.
  • uklottowing@gawab.com (email address has been used in a known fraud before)

Fraud email example:

From: hopelotterypromo05@zipmail.com.br
Date: Thu, 10 Aug 2006 14:15:29 -0700
Subject: =?iso-8859-1?Q?NEW=20HOPE=20WINNING=20NOTIFICATION?=

Dear Lucky Winner,

We the management of New Hope International Lottery Promotion are pleased
to inform you of the result of the winners of the Group Lotto programs reference
number NHIL/UKL/F07/06, Batch Number BN00987 held on the 9th August, 2006.Your
e-mail address was attached to ticket number 002/8765 with serial number
0000876 drew lucky WINNING numbers 8-10-23-30-32-49 which consequently won
in the 3rd category. You have therefore been approved for a lump sum pay
of 500,000.00 (Five hundred thousand pounds) in cash credit.This is from
a total cash prize of 5.000.000.00(Five million pounds)shared among the
ten(10) international winners in this category.

CONGRATULATIONS!!! Due to mix up of some numbers and names we ask that
you keep your winning information confidential until your claims has been
processed and your money remitted to you.This is part of our security protocol
to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from
over 20,000 company and 30,000,000 individual email addresses and names
from all over the world.

This promotional program is always conducted once in every year,we hope
with part of your winning you will be lucky in our next year USD 10 million
international lottery.

To file for your claim please contact our payment center,with this email
address (uklottowing@gawab.com) Mr. Ed Morris (Fiduciary agent) . All correspondence
should be directed to this payment center for subsequent claiming of winnings.
Remember all winning must be claimed not later than 21 working days of the
month from this day of notice.

Please note in order to avoid unnecessary delays and complications please
remember to quote your ticket number and serial numbers in all correspondence.

Furthermore,should there be any change of address do inform our agent as
soon as possible.

Note:Anybody under the age of 18 is automatically disqualified.***************
DO NOT RESPOND TO THIS MAIL.

KINDLY CONTACT YOUR SPECIFIED AGENT FOR YOUR PAYMENT.***************

yours Sincerely

Becky Handerson
Lotto Co-ordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam