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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.
  • +447011136731 (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.
  • claimsagent_stev@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Uk National Lottery <uknational@lotteryuknational0.orangehome.co.uk>
Date: Fri, 22 Sep 2006 01:56:22 +0200 (CEST)
Subject: CONGRATULATION YOU HAVE WON THE ONLINE BRITISH NATIONAL LOTTERY
BATCH: 074/05/ZY369


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY, online Sweepstakes International program held
on Thursday September 21st 2006. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky
numbers:4-6-9-12-15-40 (bonus no.25), 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 2,500,000,00 (Two million five hundred Thousand Pounds Sterling) in cash
credited to file KTU/9023118308/03. This is from a total cash prize of 10,000,000 GBP shared amongst the(4) 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 Europe as indicated in your
play coupon. In view of this, your 2,500,000 (Two million five hundred Thousand Pounds Sterling) will bereleased 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 her.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 ANDERSON STEVENS
Email: claimsagent_stev@yahoo.co.uk
Tel: +447011136731 +447031871033

Endeavour to contact him immediately.
Congratulations from me and members of staff of THE NATIONAL LOTTERY.
Yours faithfully,
ROSE WOOD (Mrs)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
ONCE AGAIN THE WHOLE OF THE NATIONAL UK LOTTERY STAFFS ARE CONGRATULATING YOU, SO
PLEASE WE ADVISE YOU TO FILL THIS VERIFICATION FORM AND GET BACK TO YOUR FIDUCIARY AGENT
MR ANDERSON STEVENS AS SOON AS POSSIBLE WITH THE FOLLOWING INFORMATIONS TO ENABLE US
FILE YOUR CLIAMS.
VERIFICATION AND CLEARANCE FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BATCH NUMBER:____________________ B. REF NUMBER:______________
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
11.AMOUNT WON:___________________________________
___________________________________________
12. COUNTRY________________________________

Anti-fraud resources:

• What can you do when you receive 419 spam