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"419" Scam – Advance Fee / Fake Lottery 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 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.
  • +447031845760 (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.
  • info_claimsprocessingagent2@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "UK NATIONAL LOTTERY" <drawalert_022@hotmail.com>
Reply-To: info_claimsprocessingagent2@yahoo.co.uk
Date: Wed, 04 Oct 2006 23:22:06 +0000
Subject: CONGRATULATION, YOU HAVE WON ONLINE AWARD (CONTACT YOUR CLAIMS AGENT).

UK NATIONAL LOTTERY

   UK ONLINE NOTIFICATION DESK.

GOVERNMENT ACCREDITED LICENSED!!

UKONLINE INTERNATIONAL LOTTERY

IS REGISTERED UNDER THE DATA PROTECTION ACT OF;

(Registration Z720633X).

 

UK National Lottery           

P O Box 1010         

Liverpool, L70 1NL

UNITED KINGDOM

(Customer Services)

 

Ref: UK/9420X/05

Batch: 074/05/ZY369

 

             WINNING NOTIFICATION 2006

 

We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 2nd October 2006. Your e-mail address attached to ticket number: 5647560054 188 with Serial number 5368/02 jack pot lotto winners drew the lucky numbers:(-02-06-21-34-35-49-(46-)"bonus no 46. 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 GBP (ONE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLINGS} in cash credited to file KTU/9023118308/03 in a total sum of £1,500,000 (one million five hundred thousand great british pounds sterlings) lotto jackpot shared amongst the first four (10) lucky winners in this category i.e. Match 5 plus! Bonus with percentage 16.9% 

 

.All participants for the online version were selected randomly from World Wide Web sites throu! gh 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 London booklet representative office in London as indicated in your play coupon. In view of this, your 1,500,000 (ONE MILLION FIVE HUNDRED THOUSAND  GREAT BRITISH POUNDS STERLINGS} would be released to you by any of our payment offices in London. 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.

 

For payment, please do provide us with the following informations: And send to our Fiduciary Agent.

 

FULLNAME:.................................................

SEX:......................................................

ADDRESS:..................................................

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

FAX:......................................................

PHONE NUMBER:.............................................

OCCUPATION:...............................................

COMPANY'S NAME:...........................................

AGE:......................................................

REF NUMBER:...............................................

 

BARR   JAMES   COLE, {FIDUCIARY AGENT UKONLINE DESK},

 

Email: info_claimsprocessingagent2@yahoo.co.uk

 

Tel:+44 7031845760

 

CONGRATULATIONS from me and members of staff of the UK NATIONAL LOTTERY.

 

Yours faithfully,

 

Susan moore.

Online coordinator for UK NATIONAL LOTTERY

Sweepstakes International Program

Susan moore, Controller

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Anti-fraud resources:

• What can you do when you receive 419 spam