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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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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")
  • "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 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.
  • intl_claims_office@yahoo.co.uk

Fraud email example:

From: Online Coordinator <notifier2006@web.de>
Date: Thu, 28 Dec 2006 11:52:44 +0100
Subject: {Disarmed} Congratulations! Ref: UK/2006X2/50




The National Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: UK/2006X2/50
Batch: 2006/02/AY360

WINNING NOTIFICATION
Congratulations! You have just won £350,000.00 (THREE HUNDRED AND FIFTY
THOUSAND POUNDS) in the satellite online email lottery in which e-mail
addresses are picked randomly by computer balloting software, powered
by the Internet through the world wide web. Your email address was
amongst those chosen for this period. This online lotto promo is
proudly
sponsored by the THE NATIONAL LOTTERY programme.

All participants for the online version were selected randomly from
World Wide Web sites through computer draw system that were extracted
from over 100,000 unions, associations, and corporate bodies that are
listed online. This promotion takes place on a regular basis. Please
you
are advised to contact your claims agent with your reference number and
batch number, 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 contact THE NATIONAL LOTTERY FIDUCIARY
AGENT with your details as stated below:
FIDUCIARY AGENT(Overseas Claims Unit): Mr Brian Coleman
EMAIL : intl_claims_office@yahoo.co.uk [mailto:intl_claims_office@yahoo.co.uk]

Please present your details as follows to him:
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: 11. Reference Number: 12. Batch Number:

Yours faithfully,
Dr Janet Smith(Ms)
Online coordinator.




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Anti-fraud resources:

• What can you do when you receive 419 spam