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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "fudiciary" (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.
  • +447011127996 (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.
  • thomaslee9@tlen.pl (email address has been used in a known fraud before)

Fraud email example:

From: Online Coordinator <lottodept05@yahoo.co.uk>
Date: Sat, 14 Oct 2006 14:21:17 -0300
Subject: Ref: UKNL/05/8256/53219/QE327

THE NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UKNL/05/8256/53219/QE327
Batch: UKNL5/A115-07

RE/AWARD BRITISH NOTIFICATION DESK

Dear Lucky winner,
We happily announce to you the new year draw (#994) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on SATURDAY 7th OCTOBER, 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
1037 drew the lucky numbers: (07)(14)(29)(37)(41)(45)(04) (bonus no.05), 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 (One Million
Five Hundred Thousand Great British Pounds Sterling) in cash credited to file
KTU/9023118308/03. This is from a total cash prize of £10,500,000 shared amongst
the first seven (7) 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 £1,500,000 (one million five hundred thousand Great Britain
pounds sterling) would 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 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!!!.

To file for your claim, please contact our fiduciary Agent:
To file for your claim, please contact your fudiciary agent and
call him immediately for verification

REV. THOMAS LEE
Alpha Consultants Lawfirm & Schmidtz Associates
(Solicitors Advocates & Arbitrators)
TEL: +447011127996
+447014116960
FAX: +448712390182

Official Email: thomaslee9@tlen.pl
Fudiciary Agent/Payment Officer.

Endeavour to email/fax him your full names, winning numbers,email/billing address,
telephone and fax numbers immediately. Congratulations from me and members of
staff of THE UK NATIONAL LOTTERY.


Yours faithfully,
MRS.GRACE WALKER
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.

Assisted by : UNITED NATIONS FOUNDATION


Copyright © 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline

77635 476378 255667460




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Anti-fraud resources:

• What can you do when you receive 419 spam