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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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")
  • "lagos" (a location commonly mentioned in 419 scams)
• 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 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.
  • jonasmith066@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "lagos lottery" <lagoslott_9@hotmail.com>
Date: Thu, 19 Oct 2006 15:04:04 +0100
Subject: WINNING NOTIFICATION

Customer Service: 680 NCA 85914
Ref: 074/05/ZY369
Batch: UK/9420X2/68
Zonal Draw No: GMLA2-005
Grand Draw No: 12099

WINNING NOTIFICATION

We happily announce to you the draw of the Lagos Lottery International
programs, held on the 19th of october 2006 in Lagos Nigeria.Your e-mail
address attached to ticket number: 5647 5600 5465 5188 with Serial number
5368/05 drew the lucky numbers: 19-6-26-17-35-47, which subsequently won you
the lottery in the 2nd category.


You have therefore been approved to claim a total sum of Two hundred and
fifty thousand US Dollars ($250,000) in cash credited to file
ktu/9023118308/03. This is from a total cash prize of $2,500,000 (Two
million, Five Hundred Thousand us dollars) shared amongst the first Ten (10)
lucky winners in this category. All participants were selected randomly from
World Wide Website through computer draw system and extracted from over
100,000 companies.

This promotion is the first of it's kind. Please note that your lucky
winning number falls within our west africa booklet representative office in
west african as indicated in your play coupon. In view of this, your
$250,000.00 in cash credited to file KPC/9080118308/02, would be released to
you by our payment office in west africa (Nigeria). Our west african 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 claim is processed and
your money sent to you. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program by some unscrupulous
elements. Please be warned.

To file for your claim, please contact our (West Africa) fiduciary agent:
NAME: Mr. Jonathan Smith, Email: jonasmith066@yahoo.co.uk

To avoid unnecessary delays and complications, please quote your full
names,your country, your private Telephone and fax number,your
Reference/batch numbers etc in any correspondences with us or our designated
agent. Please be informed that all winning must be claimed on or before 20th
of october 2006.

Congratulations once more from all members and staffs of this program.

Thank you for being part of our promotional lottery program.

Yours Sincerely,

Mr. Gregory F. Flemming
NATIONAL LOTTERY ONLINE Co-ordinator.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam