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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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:
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • +447031917365 (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.
  • anderson_jim@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: united@kingdomunited.orangehome.co.uk
Date: Sat, 30 Sep 2006 04:36:20 +0200 (CEST)
Subject: CONGRATULATION AWARD NOTIFICATION
















THE NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369




AWARD NOTIFICATION; FINAL NOTICE

Dear Lucky Winner,

We are happily announce to you the draw (1021) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on on wed 25th september , 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 drew the lucky numbers:


(bonus no.19), 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 £147,516 { one hundred and fortyseven thousand five hundred and sixteen Great Britain pounds Sterlings} in cash credited to file KTU/9023118308/03. This is from a total cash prize of £1,770,192 {one million seven hundred and seventy thousand one hundred and ninty two Great Britain pounds sterlings} was approved for the(12)lucky winners in this category i.e Match 6 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 £1,183,917 {one million one hundred and eightythree thousand nine hundred and seventeen Great Britain pounds Sterlings}will 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 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 fudiciary agent:
Please contact Your Claims Agent:


Barr.Jim Anderson
Phone number:+447031917365
Fax number:
Official Email:anderson_jim@myway.com

FULL NAMES OF BENEFICIARY:........................

CONTACT ADDRESS:..................................

CITY/STATE:.......................................

COUNTRY:..........................................

NATIONALITY:......................................

SEX:.......................AGE:...................

MARITAL STATUS...................................

TEL NO:...........................................

NEXT OF KIN:......................................

ANNUAL INCOME:....................................

AMOUNT WON:.......................................

REFENCE NO:................BATCH NO:..............

LUCKY NO:..................TICKET NO..............

SERIAL NO:.................LOTTERY DATE:..........

Congratulations once again from all members and staff of this
program. Thank you for being part of our promotional lottery
programs.

Yours faithfully,
Mrs. Susan Moore

Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.










An Eynsham mother scooped a Lotto jackpot fortune of £147,516 on Wednesday 19th September, thanks to her dedicated grandparents.







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Anti-fraud resources:

• What can you do when you receive 419 spam