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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.

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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")
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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 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.
  • +447031929059 (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.
  • rev_joneshills@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "UK NATIONAL LOTTERY" <uknat_sweepstakes_lot028@hotmail.com>
Reply-To: rev_joneshills@hotmail.com
Date: Wed, 29 Nov 2006 01:33:26 +0000
Subject: CONGRATULATIONS YOU ARE A WINNER!!!!!!!!!!!!!!!!

28 TANFIELD ROAD CROYDON.LONDON Ref:UK010105NOV Batch:BX/2006/06                                                                                                                                              UK ONLINE NOTIFICATION DESK We happily announce to you the draw (#954) of the UK NATIONAL LOTTERY, online Sweepstakes International program.Your e-mail address attached to ticket number:013-2316-2002-577 with  Serial number A025-09 drew the lucky numbers: (13)-(43)-(06)-(15)-(02)-(40)bonus # (09).Which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of £1,000,000.00 (One Million Pounds Sterling) shared among the first ten (10) lucky winners in this category. 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. This promotion takes place bianually.   Please note that your lucky winning number falls within our British booklet representative office in UK. In view of this, your  £1,000,000.00 (One Million Pounds Sterling)  would be released to you by our Finance Department.Your Fiduciary 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 all disbursements are made  accordingly  amongst the first ten (10) lucky winners in this category.This is part of our precautionary measure to avoid double claiming,so please be warned.   And also be informed that your money will be remitted to you in whatever manner you deem fit to claim your prize.   To file for your claim, please contact our Claim agent and provide him with the following informations.   (1) Your Full Names: (2) Telephone Number: (3) Ref Number: Rev. Jones Hills Claims Agent Tel:+44-703-192-9059 Tel:+44-702-406-8281 Fax:0044-871-715-0345 Email: rev_joneshills@hotmail.com Goodluck from me and members of staff of the UK NATIONAL LOTTERY. Yours faithfully, Dr.Mark Smit, Director Online International Promotions Unit.

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Anti-fraud resources:

• What can you do when you receive 419 spam