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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
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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:

• 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")
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +447031890944 (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.
  • frankharris_uklottery@yahoo.co.uk

Fraud email example:

From: mark morgan <markmorgan2@web.de>
Date: Sat, 16 Dec 2006 17:14:29 +0100
Subject: UK NATIONAL LOTTERY WINNER CALL OR EMAIL NOW FOR YOUR CLAIM


The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369. Email:frankharris_uklottery@yahoo.co.uk WINNING NOTIFICATION: We happily announce to you the draft (#963) of the UK NATIONAL LOTTERY,online Sweepstakes International programme held on Wednesday 1st Nov 2006.This Draw is part of our christmas Bonus to all internet users World Wide.Your e-mail address was attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 14-18-29-33-37-39-47 (bonus no.) which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of £516,778.00 (Five hundred and Sixteen thousand,seven hundred and seventy eight pounds sterling only) /$921,201 (Nine hundred and twenty one thousand two hundred and one dollars only) in cash/check credited to file KTU/9023118308/03. This is from a total cash prize of £3,100,673.00 shared amongst the first six (6) lucky winners in this category i.e Prize for six balls.All participants for the online version were selected randomly from a World Wide Web sites through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place Periodically.Please note that your lucky winning number falls within our EUROPEAN booklet representative office in LONDON as indicated in your play coupon. In view of this,your £516,778 (Five hundred and Sixteen thousand,seven hundred and seventy eight pounds sterling) would be released to you by any of our payment offices in the World. Our 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.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. (The National Lottery Logo) Please be warned. Please be warned". To file for your claim, please kindly provide the following informations and send it to our Fiduciary Agent (BARR FRANK HARRIS) on the below email address who shall clear you as a winner: (1)FULL NAMES:.....................................................(2)DATE OF BIRTH:.................................................(3)SEX :...................................................................(4)MARITAL STATUS:..............................................(5)CONTACTA DDRESS:...........................................(6)PHONE and fax NUMBERS:..................................(7)OCCUPATION:......................................................(8)YOUR PASPORT 0R DRIVING LICENCE............................. SEND DETAILS TO OUR CLAIM AGENT IN LONDON Headquarters MMS Generalate 105 Chatsworth Gardens W3 9LP Acton, London:That is where your payment region is Name: Barrister FRANK HARRIS Email:frankharris_uklottery@yahoo.co.ukTel: +447031890944, call him Immediately you recieve this mail. Upon receipt of the duly requested datails, he shall help you process the payment to enable the bank release your winning fund to you. Goodluck from me and members of staff of the UK NATIONAL LOTTERY. Yours faithfully, DR.Mr.MARK MORGANOnline coordinatorUK NATIONAL LOTTERY, International Program Open 7 days - uk lottery.



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Anti-fraud resources:

• What can you do when you receive 419 spam