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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "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.
  • +447031945411 (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.
  • info_uklotteryclaimsoffice@yahoo.co.uk
  • @worldemail.com

Fraud email example:

From: Notification Promo <lawrencefisher@worldemail.com>
Date: Tue, 22 Aug 2006 11:35:42 -0500
Subject: WINNING NOTIFICATION

UK-LOTTO Headquarters:

The Marina Offices,

St. Peters Yatch Basin,

Newcastle Upon Tyne, NE6 1HX,

England.

Customer Service.

RefNo: UK/9420X2/68

Batch: 074/05/ZY369


WINNING NOTIFICATION

We happily announce to you the draw (#1053) of the UK NATIONAL LOTTERY held on august 20th, 2006.
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: (09)-(14)-(15)-(18)-(26)-(46) and Bonus number (45). Which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of £250,000.00 (Five Hundred Thousand Pound Sterling) in cash credited to file UKL/7723118308/28.
This is from a total cash prize of £2,000,000,00 shared amongst the first four (4) lucky winners in this category. 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.

Please note that your lucky winning number falls within our UK booklet representative office in UK as indicated in your play coupon.In view of this, your £500,000.00 (Five Hundred Thousand Pound Sterling) would be released to you by any of our payment offices in Europe. Our 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 winnings 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 !!!

All prices/awards should be claimed on or before 30th, august, 2006. Unclaimed prices/awards will be included in payments of the next stake.

To file for your claim, please contact our claims agent with the following information:
1. Full Name and address
2. Ref No. and Batch No.
3. Winning E-mail

CONTACT PERSON

Mr.Lawrence Fisher

Telephone: +44 703 194 5411

                     +44 703 191 4437

                 
Email: info_uklotteryclaimsoffice@yahoo.co.uk

Congratulations from the all staffs and thank you for being part of this program.
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International funds Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).MRS JULIE VAN HANS (VICE PRESIDENT)

--- Web based Email via @WorldEmail.com---