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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:
  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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • +448704799463 (UK, redirects to a mobile phone in another country)
• 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.
  • calvin.fiduciaryagent@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "U.k National Lottery 2006" <uknlonline01@gmail.com>
Date: Thu, 17 Aug 2006 21:37:34 -0700
Subject: Congratulation!! (Winning Notification)


[image: U.K National Lottery
On-Line]
*
<http://www.uknationallottery.com/changelanguage.php?ID=1&URL=index.php>
<http://www.uknationallottery.com/changelanguage.php?ID=1&URL=index.php>*
*The Marina Offices,*
* St Peters Yacht Basin,
Newcastle Upon Tyne, *
*NE6 1HX London.
Batch: 12/25/0340
Ref: BTL/101OXI/02
* ** * *
* UKL NOTIFICATION DESK*
*We happily announce to you the draw (#954) of the UK INTERNATIONAL LOTTERY,
online Sweepstakes International program held on **17th* * August 2006 **Your
e-mail address attached to ticket number: 56475600545 188 with Serial
number 5368/02 drew the lucky numbers: (13)-(43)-(06)-(15)-(02)-(40)bonus #
(09).Which subsequently won you the lottery in the 2nd category . You have
therefore been approved to claim a total sum of £1,000,000.00 (One
million pounds sterling) in cash credited to file KTU/9023118308/03.*
*This is from a total cash prize of £5,000,000,00 shared amongst the first
five (5) 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 bianually.*
* 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 £1,000,000.00 (One million pounds
sterling) would be released to you by any of our courier department or by
on-line bank to bank transfer.Our agent will immediately commence the
process to facilitate the release of your funds as soon as you contact
him/her.*
*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 !!! Please be warned !!! Please be warned !!!*
*To file for your claim, Cotact for more information, our fiduciary
Official agent*
* *
*You are advised to forward these information as soon as possible to enable
us attend to your file. You are advised to keep your winning information
strictly confidential to avoid impersonation or double claims. *
**
*NAME: Mr.Reed Calvin*
*E-MAIL : calvin.fiduciaryagent@yahoo.co.uk<http://uk.f869.mail.yahoo.com/ym/Compose?To=calvin.fiduciaryagent@yahoo.co.uk>
*
*FAX: +44870 479 9463*
* +44870 479 9464*
****
*Goodluck from me and members of staff of the BRITISH INTERNATIONAL LOTTERY.
*
*Yours faithfully,JANE CARTER*
*Director.International Promotions Unit,*
*[image: You must be 16 or over to play or claim a
prize]<http://www.uknationallottery.com/changelanguage.php?ID=1&URL=index.php>
*
**
*[image: U.K National Lottery On-Line]*

Anti-fraud resources:

• What can you do when you receive 419 spam