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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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• Spam archive, Daily index
  

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:
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• 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.
  • +447031954260 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Mr Mark Pullen <email_fiduciaryagent@yahoo.com.hk>
Date: Tue, 12 Dec 2006 23:59:04 +0800 (CST)
Subject: CPEL/OWN/9876 (VERIFICATION FORM)




Ref: UK/9420X2/68
Batch: 12/25/0304


IDENTIFICATION NUMBER:CPEL/OWN/9876.


DETAILS OF BENEFICIARY

ATTN: Winner,

This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings. After randomly selecting 15,000 participants from an initial database of 300,000 emails and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Promotional Grand Draw prize. Please complete the form below with correct information and email back to us with a return email.
View attached copy of your winning certificate below.

Looking forward to your urgent reply.
Yours Faithfully,
Dr Mark Pullen
FUDICIARY AGENT
+44 703 195 4260(outside UK)


THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.

1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________ 9.FAX NUMBER:_____________________
10.AMOUNT WON:_____________________
11.BATCH NUMBER:___________________
12.REFERENCE NUMBER:__________________
13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL____________
___________________________________________
14. COUNTRY________________________________

15.NEXT OF KIN NAME AND ADDRESS___________________
________________________

DECLARATION:

I......................HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY
UNFORSEEN CIRCUSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS. (OVERSEAS SUBCRIBERS AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE
(YOUR FULL NAMES)










_______________________________________
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http://messenger.yahoo.com.hk

Anti-fraud resources:

• What can you do when you receive 419 spam