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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • +447024051961 (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.
  • agent47_claimsdpt@yahoo.com (email address has been used in a known fraud before)
  • @mail.ru

Fraud email example:

From: UK NATIONAL LOTTERY <swankjefferson44@mail.ru>
Date: Wed, 20 Sep 2006 04:33:00 +0400
Subject: UK NATIONAL ONLINE EMAIL SELECTIONS ***YOU ARE A WINNER***



`
CONGRATULATIONS! 2006 BRITISH LOTTERY SECOND QUATER OF THE YEAR 2006 YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT UK INTERNATIONAL LOTTERY YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF E2,950,000.00 (BRITISH POUNDS) PLEASE CONTACT (MR. SWANK JEFFERSON ) YOUR CLAIM AGENT. FOR YOUR IMMEDIATE PAYMENT ON PHONE NO. +447024051961EMAIL: agent47_claimsdpt@yahoo.com (http://by19fd.bay19.hotmail.msn.com/cgi-bin/compose?mailto=1&amp;msg=MSG1158228045.10&amp;start=75096&amp;len=18722&amp;src=&amp;type=x&amp;to=agent47_claimsdpt@yahoo.com&amp;cc=&amp;bcc=&amp;subject=&amp;body=&amp;curmbox=F000000001&amp;a=434a4887b4adfb250d1a7bc8dfb26549a4b596afaa94ac5ae1bb01603164500e) (BRITISH LOTTERY INTERNATIONAL) PRIZE AWARD NOTIFICATION We are pleased to inform you of the announcement made YESTERDAY; SEPTEMBER 19th 2006, of winners of the UK NATIONAL LOTTERY PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently YOU HAVE won in the Second Category. Your winning Ticket is Number. 343-221-8756
Your Serial Number. 454-17
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA You have therefore been approved for a lump sum pay out of E2,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of E26,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS! Please be informed that your CHEQUE of the sum of E2,950,000.00 is now with GUARANTEE Finance and Security Company insured with your email address which won you this prize, therefore you should contact ( UK NATIONAL LOTTERY CLAIM DEPARTMENT) your agent and give them your full names so that they will re-insure your CHEQUE under your full names. Please note that UK NATIONAL LOTTERY paying agent, will invite you to their office in LONDON, UNITED KINGDOM for your immediate payment, you have to hurry up and contact them immediately.To begin your claim, please call your claim agent immediately, and also to send an urgent message to Mr. Swank Jefferson Phone or Email address MR. Swank JeffersonThe National Lottery
P O Box 1010
LONDON, L70 1NL
UNITED KINGDOM EMAIL: agent47_claimsdpt@yahoo.com TEL: +447024051961 +447024061395
FAX: +441375643277

Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent. REFERENCE NUMBER: **GML-S343-KKT-8811**BATCH NUMBER: **56T-DTH78-SAR99** FLASH FORTUNE LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD Congratulations'' once again from all our staff and thank you for being part of our promotions program. Sincerely,THIS PROGRAM IS SPONSURED BY: UK NATIONAL LOTTERY AUTHORITY. AND SUPPORTED BY: (Fé ration Internationale de Football Association) FIFA SUPPOR

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http://r.mail.ru/cln3206/agent.mail.ru/

Anti-fraud resources:

• What can you do when you receive 419 spam