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"419" Scam – Advance Fee / Fake Lottery Scam

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• 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")
  • "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.
  • +447011140684 (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.
  • uknationalfiduciaryhqs@yahoo.co.uk (email address has been used in a known fraud before)
  • uknationalfudiciaryhqs@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: stephani@stephani.orangehome.co.uk
Date: Wed, 29 Nov 2006 15:05:03 +0100 (CET)
Subject: Email Balloting System


Email Balloting System
UK NATIONAL LOTTERY HEADQUARTERS:
PROMOTIONALS 2006
28 TANFIELD ROAD,
CROYDON.UNITED KINGDOM, LONDON

UKNATIONAL LOTTERY INTERNATIONAL AWARD NOTIFICATION
Our Ref: BTNL/572LY08/THG/11
Batch No: 08/110/0734
Date: 18th October, 2006
TO WINNER IN OUR PROGRAM
We happily announce to you the draw of the UK Lottery International
Programs held on the 18th October, 2006.
Your e-mail address attached to Ticket number: 4TKO/FUZ/006/02 with
Serial number 1123/09 drew the lucky numbers: 6 – 12 – 36 – 39 – 41 –
48 - 17,
which subsequently won the lottery in the 2nd category. You are
therefore,
been approved to claim a total sum of which is equivalents US$
427,254.12
(Four Hundred and Twenty-Seven Thousand, Two Hundred and Fifty-Four
Dollars,
Twelve Cent) in cash credited to file UKNL/103482809632/010/TKL
This is from a total cash prize of £7,718,209 pounds Shared amongst the
first
Five (5) lucky winners in this Grand category "B", shared amongst the
first
Fifty (50) lucky winners in this category.
This year Email computer balloting Program Jackpot is the largest ever
for UK Lottery .The estimated £7,718,209 pounds Shared amongst the
first Five
(5) lucky winners in this Grand category "B" jackpot would be the sixth
biggest in the European history. The biggest was the $363 million
jackpot that
went to two winners in this year drawing of The Big Game, Mega
Millions'
predecessor.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in our play
coupon. In
view of this, your US$ 427,254.12 (Four Hundred and Twenty-Seven
Thousand, Two
Hundred and Fifty-Four Dollars, Twelve Cent) would be released to you
by our
affiliate bank. Our agent will immediately commence the process to
facilitate
the release of your funds to you as soon as you make contact with him.

All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000 companies.
This
Promotion takes place annually. 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 a part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program by some unscrupulous elements.
Note that this program was largely promoted and sponsored by a group of
Philanthropist, industrialists from the Internet hardware industry and
Some other big multinational firms who wish to be anonymous.
Please contact our fiduciary agent with the below details for
processing of your claims.
Mr. Wilcrest Richard

CLAIM MANAGER EMAIL: (uknationalfiduciaryhqs@yahoo.co.uk) (uknationalfudiciaryhqs@yahoo.co.uk)

Tel: +4470111-40684
Tel: +4470111-36058
Fax: +4470059-61407

You may wish to establish contact via e-mail with the particulars
presented below citing the batch and reference numbers to this letter.
Our Ref No: UKNL/103482809632/010/TKL
Batch No: 08/110/0734
Draw number: 2006/1129
Telephone lines are open between the hours of 8.00am - 4.30pm on Monday
through Friday.
For the immediate release of your funds you are to provide the
following details to our fiduciary agent:
FULL NAMES OF BENEFICIARY:........................
CONTACT ADDRESS:..................................
CITY/STATE:.......................................
COUNTRY:..........................................
NATIONALITY:......................................
OCCUPATION.......................................
SEX:.......................AGE:...................
MARITAL STATUS...................................
TEL NO:...........................................
NEXT OF KIN:......................................
AMOUNT WON:.......................................
REFENCE NO:................BATCH NO:..............
LUCKY NO:..................TICKET NO..............
SERIAL NO:.................LOTTERY DATE:..........

LAST WINNERS ON XANGA UK NATIONAL LOTTERY Hqs

Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Miss Rodney Stephany

Zonal co-coordinator
For: The UK National/ International Promotion's.
N.B please confirm your winning from our central lottery link
http://www.thelotter.com/LotteryResults.aspx?id=24 with your Draw
number:
2006/1129


***********************************************************************
This communication is confidential to UK NATIONAL LOTTERY HEADQUARTERS
and is intended solely for the use of the individual or organization to
which it is addressed. It may contain privileged or confidential
information.
If you have received this message in error, please notify the
originator
immediately. If you are not the intended recipient, you should not use,
copy,
alter, or disclose the contents of this message

Anti-fraud resources:

• What can you do when you receive 419 spam