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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:
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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")
  • "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.
  • +44
• 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.
  • processing_advicer@yahoo.com
  • claims_agents@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "Rev.William Paul" <web.notice.09@atmail.com>
Date: Mon, 13 Nov 2006 19:17:16 +0100
Subject: Customer Services

 

  

 

The National Lottery
PO Box 1010
Liverpool,L70 1NL United Kingdom.

(Customer Services)
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

 

 

 

                                              WINNING NOTIFICATION:

 

We happily announce to you the draw (#1116) of the UK NATIONAL LOTTERY online Sweepstakes International program held on 13,NOV. 2006. Your e-mail address attached to ticket number: 56475600545188 with Ref number 5368/02 drew the lucky numbers:  which subsequently won you the lottery in the 1st category i.e match 6. 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 XYL /26510460037/05.

                      

This is from a total cash prize of #10,000,000 (Ten Million Pounds Sterlings) shared amongst the (10) lucky winners in this category i.e Match 6. All participants for the online version were selected randomly from World Wide Web sites through computer draw system machine AMETHYST and extracted from over 100,000 unions, associatons 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  #1,000,000(one million great British 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 unwarranteed abuse of this program. PLEASE BE WARNED!!!

 

NOTE

Do not reply to this mail. You are to contact your claims processor
immediately by email. 
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD BE
FOWARDED TO YOUR CLAIMS PROCESSOR IMMEDIATELY, THIS WILL HELP US TO
FIGHT SCAM
AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.

 

To file for your claim kindly fill this Verification form below correctly and send it to the fiduciary department agent for instant payment.

 

Fiduciary Agent: BARR. FLENZ   DONNEL

Email:processing_advicer@yahoo.com

OFFICE EMAIL:claims_agents@myway.com

 

Phone number: +44  70 111 36150

Congratulations from me and members of staff of THE UK NATIONAL LOTTERY

 

Yours faithfully,
REV.Paul William

Online coordinator for THE NATIONAL LOTTERY  Sweepstakes International 

 

Payment Processing  Form (Details Of Beneficiary) WINNERS ARE REQUESTED TO SEND THE FOLLOWING INFORMATIONS TO THE CLAIMS OFFICER:                                                FULL NAMES:    CONTACT ADDRESS: NATIONALITY: AGE: ........             DATE OF BIRTH: ............ OCCUPATION:    NUMBER/FAXNUMBER: Phone1:...........Phone2:...............Fax:................. SEX: MARITAL STATUS: State of Origin: ...............Country: .................. Winning Email: Amount Won:____________           SERIAL NUMBER: TICKET NUMBER: Batch Number: Ref Number:     TERMS OF SERVICE I HEREBY DECLARE I AM THE BONAFIDE OWNER/USER OF THE WINNING EMAIL ADDRESS, THAT THE INFORMATION GIVEN ABOVE ARE VALID, THAT I HAVE NEVER RECIEVED ANY PAYMENT FROM THE NATIONAL LOTTERY NOR HAS ANY OF MY RELATIVES FILED A CLAIM ON MY BEHALF. I HEREBY GIVE AUTHORISATION FOR THE IMMEDIATE RELEASE OF MY PRIZE WITH THE INFORMATION GIVEN ABOVE.   Copyright ) 1994-2006 The UK National Lottery Inc.                                    All rights reserved. Terms of Service - Guideline 77635 476378 255667460

Anti-fraud resources:

• What can you do when you receive 419 spam