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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:
  • "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.
  • +447040114714 (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.
  • lotservices007@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "lot_agent@projectorpros.com" <lot_agent@projectorpros.com> (may be fake)
Date: Sat, 4 Nov 2006 06:43:52 -0600
Subject: NATIONAL LOTTERY SERVICE(NLS)




THE UK NATIONAL LOTTERY SERVICE
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
P O Box 1010 Liverpool, L70
1NL UNITED KINGDOM
(Customer's Service Center)
Ref Number: UK/910/16454
Batch Number: VC/32/ID1141.
ATTENTION!

We are happy to announce to you that you have been selected amoung the 10
(Ten) winners with the UK NATIONAL LOTTERY, who where online during the
selection won the sum of £2,736,676(Two Million,seven hundred and thirty six
thousand,six hundred and seventy six pounds Sterlings).
You are advised to file in your Claim with your Fudiciary agent immediately
with the below information.

NAME: Steve Paine
E-MAIL:lotservices007@myway.com
Telephone: +447040114714

Do remember to quote your Reference,Batch and winning Numbers when contacting
your Fudiciary Agent.

You can go to our online result site to confirm the value of your winnings and
also get a prize breakdown:
- www.national-lottery.co.uk/player/p/results/results.do


Note: Anybody under the age of 16 is automatically disqualified.

Congratulations!

Mrs. Maggi Clark
Coordinator.

9 13 14 20 31 35 Bonus 32

Anti-fraud resources:

• What can you do when you receive 419 spam