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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:

• The following phrases in this message should put you on alert:
  • "claims 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 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.
  • uklottryagentjack_90@yahoo.co.uk

Fraud email example:

From: uk lottery jack <amandaluv_90@web.de>
Date: Wed, 22 Nov 2006 00:38:45 +0100
Subject: FINAL NOTIFICATION




HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.


REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
FINAL NOTIFICATION

We are pleased to inform you of the final announcement today, 21th of
November, 2006 of winners of the UK NATIONAL LOTTERY ONLINE PROMO
PROGRAMME, held on the 17th of November, 2006.Your ticket number
023-1111-790-458 attached to your email address,with serial number 5073-12 drew the
lucky numbers 43-10-42-37-10-43(bonus no.),this lucky number
subsequently won you the lottery in the 2nd category. You have therefore been
approved for a lump sum pay out of £552,000,00 (Five hundred and fifty-two
thousand pounds sterling) in cash credited to file XYL/26510460037/04.
This is from a total cash prize of £5,520,000,00(Five million, five
hundred and twenty thousand pounds sterling)
shared amongst the first ten (10) lucky winners in this category i.e
Match 5 plus bonus.
All participants of this online promotion programme were selected
randomly from numerous World Wide Web sites through computer draw system and
extracted from close to 125,000 unions, associations and corporate
bodies listed online. This promotion takes place
Quarterly.Please note that your lucky winning number falls within our
European
booklet representative office in the United kingdom as indicated in
your play coupon. In view of this,your £552,000,00 (Five hundred and
fifty-two thousand pounds sterling) would be released to you by any of our
payment office in the United Kingdom.Your assigned claims agent will
immediately commence the process to facilitate the release of your funds
as soon as you contact him/her via electronic mail(email) or other
options made available to you.
To file for your claim, please contact our claims agent jack winson .
Email:uKlottryagentjack_90@yahoo.co.uk


Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
For due processing and remittance of your prize money.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our online promotional lottery program.

Yours Truly,

Sir jack.winson
Co-ordinator(Online Promo Programme).





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Anti-fraud resources:

• What can you do when you receive 419 spam