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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.

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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.
  • +447031822351 (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.
  • mr_rolandharry@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: INFO UK NATIONAL LOTTERY ONLINE <info@ouknationallotteryonline.orangehome.co.uk>
Date: Mon, 11 Sep 2006 03:07:37 +0200 (CEST)
Subject: =?UTF-8?Q?CONGRATULATION!!!(YOU_WON_=C2=A31,500.000)?=


The U.K National Online Lottery

The National Lottery
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION
Dear winner,

We happily announce to you that you are a winner of the Draw 984 of the UK NATIONAL LOTTERY, Online Sweepstakes International program held on Sat 09 Sept 06. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers:10 - 16 - 21 - 24 - 34 - 46 (bonus no.30), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of £1,500.000 (One Million And Five Hundred Thousand pounds sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £9,437,185 shared amongst the (12) 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. Please note that your lucky winning number falls within our European booklet representative office in England as indicated in your play coupon. In view of this, your £1,500.000 (One Million And Five Hundred Thousand pounds sterling) would be released to you by any of our affiliated security/courier companies in England. Our Fiduciary 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 uk online fiduciary agent with your full name and draw number(i.e 984)

Mr roland harry
( fiduciary agent)
Tel;+447031822351
Fax; +4470290842454
Email:Mr_rolandharry@yahoo.com

You can also go to our online result site to confirm the value of your winnings and also get a prize breakdown:- http://www.national-lottery.co.uk/player/p/results/results.do
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Mr terry hagreeves,
Online coordinator for
UK NATIONAL LOTTERY
Sweepstakes International Program.

PLEASE DO NOT REPLY TO THIS MAIL,YOU ARE ADVISE TO CONTACT OUR ONLINE FIDUCIARY AGENT VIA MAIL FOR MORE INFORMATION.

WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARD TO THIS BOX IMMEDIATELY ,THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS .THANK YOU FOR YOUR ANTICIPATED CO-OPERATION

Anti-fraud resources:

• What can you do when you receive 419 spam