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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")
• 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.
  • +447011128166 (UK, redirects to a mobile phone in another country)
  • +447031942413 (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.
  • ukpaymentcentredesk9@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "UK NATIONAL LOTTERY" <delivery_lotd6@hotmail.co.uk>
Reply-To: ukpaymentcentredesk9@yahoo.co.uk
Date: Sat, 09 Dec 2006 19:15:56 +0000
Subject: CONGRATULATION YOU HAVE WON 450,000.00GBP

UK Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304


CONGRATULATION YOU HAVE WON 450,000.00GBP


We happily announce to you the draw (#1139) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on Sat 25 November
2006

Your e-mail address attached to ticket number: 56475600545 with Serial
number 5368/02 drew the lucky numbers:
(bonus no. ), which subsequently won you the lottery in the 2nd category
i.ematch 5 plus bonus.

You have therefore been approved to claim a total sum of 450,000.00GBP
(Four hundred & Fifty Thousand Pounds sterling) in cash credited to file
KTU/90231108/03.

This is from a total cash prize of 5,400,000.00 GBP shared amongst the
first Twelve (12) lucky winners in this category i.e Match 5 plus bonus.

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 weekly until the end of the year. (31/12/2006)

Please note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon.
(5647560054) In view of this, your 450,000.00 GBP 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 claim is processed and your money remitted to you in
whatever manner you deem fit to claim your prize.

please you are advised to contact the agent with your winning numbers, this
is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned.

To claim your prize, please write to the UK NATIONAL LOTTERY PAYMENT CENTRE
Agent Mrs.Maria Newton.
FIDUCIARY AGENT
OVER SEAS CLAIM UNIT
MRS MARIA NEWTON
TEL:+44701 112 8166
TEL: +44703-194-2413

EMAIL : ukpaymentcentredesk9@yahoo.co.uk
EMAIL : ukpaymentcentredesk9@yahoo.co.uk



Please send the required details to the Fiduciary Agent


YOUR DETAILS
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY.

Yours faithfully,
Mr. John Moore
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
NATIONAL LOTTERY.


Mr. John Moore

Online coordinator

_________________________________________________________________
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http://www.msnpasstheparcel.com

Anti-fraud resources:

• What can you do when you receive 419 spam