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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:

• 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.
  • willianscoker65@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "sweepstakeslottery uknationlottery" <sweepstakes_011@hotmail.com>
Date: Thu, 14 Sep 2006 16:17:57 -0600
Subject: OFFICIAL LOTTERY WINNING NOTIFICATION!!!

The National Lottery
P O Box 1010
London, L70 1NL
UNITED KINGDOM
(Customer Services) 11-September-2006
Ref: UK/9420X2/68
Batch: 074/06/ZY369
 
WINNING NOTIFICATION:
We happily announce to you the draw (#458) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on saturday 11 September 2006

Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 2-15-21-37-43-46(36),which
subsequently won you the lottery in the 1st category i.e. 6-ball JACKPOT. You have therefore been approved to claim a total sum of £2,010,257.00
(Two Million ,Ten Thousand,Two Hundred and Fifty Seven Pounds Sterling Only) in cash/check credited to file
KTU/9023118308/03.
 
This is from a total cash prize of £8,041,028.00 Shared amongst the four lucky winners in this category i.e. 6-ball JACKPOT.
All participants for the online version were selected randomly from a World Wide Web sites through a computer draw system and extracted from
over 1,000,000 unions, associations, and corporate bodies that are listed online. This promotion takes place Periodically.
 
Please note that your lucky winning number falls within our UK booklet representative office .In view of this, your claims of £2,010,257.00
(Two Million ,Ten Thousand,Two Hundred and Fifty Seven Pounds Sterling Only) would be released to you by any of our
payment offices in UK.
 
Our UK 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 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:
Mr. williams
Email: willianscoker65@yahoo.com
 
Good luck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Brian Hunt
Online coordinator for UK NATIONAL
LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm
NOTIFICATION

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Anti-fraud resources:

• What can you do when you receive 419 spam