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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.
• 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 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.
  • +447024023946 (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.
  • fiduciaryclara06@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "European Union Gold Lottery" (may be fake)
Date: Sun, 27 Aug 2006 00:50:00 +0200 (MEST)
Subject: NOTICE.............CONTACT YOUR FIDUCIARY AGENT


HOME OFFICE:
165 FULHAM PALACE RD.
W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458

Dear Winner,

WINNING NOTIFICATION

We are pleased to inform you of the final announcement today 26th of
August,
2006 of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME held
on
Saturday the 19th of July, 2006.
Your e-mail address attached to ticket number: 023-1111-790-458
with Serial number 5073-12 drew the lucky numbers:43-10-42-37-10,
and a bonus number of 43 which subsequently won you the lottery in
the second category.
You have therefore been approved to claim a total of £552,000,00 (Five
hundred
and fifty-two thousand pounds sterling)in cash credited to file
XYL/26510460037/04. This is from a total cash prize of £5,520,000
shared
amongst the first thirteen(10) lucky winners in this category.

This year's Lottery Program Jackpot is the 5th largest ever in the
history of
Europe Sweepstakes. All participants for the online version were
selected
randomly from World Wide Web sites through computer draw system and
extracted
from over 125,000 unions, associatio ns, and corporate bodies that are
listed
online. This promotion takes place weekly. Please note that your lucky
winning
number falls within our European booklet representative office in
Europe as
indicated in your playcoupon. In view of this, your £552,000 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 claims 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. To file for your claim, please contact our fiduciary
agent;
Mrs Clara Morgan
Email:fiduciaryclara06@yahoo.co.uk

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Annual Income:
6.Age:
7.Sex:
8.Nationality:
9.Country of Residence:
10.Telephone Number:
11.Fax Number:
12.Ticket Number(above):
13.Reference Number(above):
14.Batch Number(above):
Congratulations once more from all members and staffs of this program.
Thank
you for being part of our online promotional lottery program.

Yours Truly,
Sir. John Smith
Phone Number: +44 702 402 3946
Co-ordinator(Online Promo Programme).

Anti-fraud resources:

• What can you do when you receive 419 spam