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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claim 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 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.
  • +447031894924 (UK, redirects to a mobile phone in another country)
  • +448704780801 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "national lotto" <national_lot2@hotmail.com>
Date: Mon, 27 Nov 2006 10:06:11 +0000
Subject: ::::::::::::::::CONGRATULATIONS:::::::::::::::::::::

 

CONGRATULATIONS!!!

UNITED KINGDOM LOTTERY HEADQUARTERS.

                                                                   THE OAKROOM LOUNGE.                            

                                                                                                PICCADILLY LONDON. W1B 0BH.     

                                               

 

      

 

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
PHONE:+44-703-189-4924

            +44-703-186-0485

FAX:     +44-870-478-0801

 

Ref: UK/9420X2/68
Batch: 074/06/ZY369

                                  AWARD WINNING NOTIFICATION:

We happily announce to you the draw (#1001) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on  20th October 2006 and was officially announced 20th November 2006.

Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 10-12-13-17-31-37(bonus ball no.44), which subsequently won you the lottery in the 2nd category i.e match 6.You have therefore been approved to claim a total sum of 1,440,772(One Million,Four Hundred and Forty Thousand,Seven Hundred and Seventy Two Pounds Sterlings) in cash credited to file KTU/9023118308/03.

This is from a  total cash prize of 2,881,544 shared amongst the first two (2)jackpot 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 and extracted from over 100,000 unions,associations, and corporate bodies that are listed online which are America,Africa, Asia, Australia,Europe, Middle East, and Oceania.

This promotion takes place weekly. Please note that your lucky winning number falls within our AFRICAN booklet representative office as indicated in your play coupon. In view of this, you have therefore been approved to claim a total sum  of 1,440,772(One Million,Four Hundred and Forty Thousand,Seven Hundred and Seventy Two Pounds Sterlings) would be released to you by  of our payment offices in AFRICA.

Our AFRICAN agents will immediately commence the process to facilitate the release of your funds as soon as you contact them. 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:

Mr. John Marshal

 

 

PHONE:+44-703-186 2068

            +44-703-192 9551
Email:(johnmarshal2001@yahho.com)

         

    

 

Yours faithfully,

Mrs.Jennifer Dave.

Online Co-ordinator for UK NATIONAL LOTTERY

  

 

 

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

 

BELOW ARE THE SPONSORS OF THIS PROGRAM

 

  
Dr. P. Swier (CEO), Mr. Gerald Markson  (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).

                                                           

                    Congratulations from the Staff & Members of the 
                       National Lottery Board Commission  

                                      

Mrs Jennifer Dave                Mr John Marshal                    Mr. John  Cole        
(Online Co-ordinator Sec.)    (U.K Claim Agent)                  (Zonal Co-ordinator)  

                                       

    

                   Copyright ! 1994-2006 The  National U.K Lottery   Inc.

                      All rights reserved.Terms of Service - Guideline

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Anti-fraud resources:

• What can you do when you receive 419 spam