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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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.
  • +447011120478 (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.
  • fiduciary_luther_martins@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "e-games01@terra.es" <e-games01@terra.es>
Date: Wed, 3 Jan 2007 22:08:22 +0100 (MET)
Subject: CONGRATULATIONS"YOUR EMAIL WON"















BILL NOTIFICATION DESK


The NATIONAL LOTTERY
P O Box 1010,
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:
We happily announce to you the draw (#1113) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Wednesday 27th of December, 2006. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: and the bonus ball which subsequently won you the lottery in the 1st category.You have therefore been approved to claim a total sum of £1,141,022 (One million,one hundred and forty one thousand,and twenty two pounds) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £9,009,105 shared amongst the (9) 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 quaterly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £ 1,141,022 (One million, One hundred and forty one thousand, and twenty two pounds sterling) 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.


To file for your claim, please contact our fiduciary agent:

Name: LUTHER MARTINS (MR).
Email: fiduciary_luther_martins@yahoo.co.uk
Telephone Number:+44-701-112-0478.


Note:Do not reply to this email for this is the notification dept,you will not be attended to if you do,Kindly contact the fiduciary Agent Mr Luther Martins with the contact(email id and tel numbers) details above.
(FORM HLP)REFERENCE NUMBER: PBL9420X2/68
CLAIMS PROCESSING FORM (NON RESIDENT WINNER)


1.FULL NAMES:..................................................................................................................

2.ADDRESS:....................................................................................................................

3.SEX:................................................................................................................................

4.E-MAIL ADDRESS:.........................................................................................................

5.AGE:.......................................................................

6.TELEPHONE NUMBER:......................................................................................

7.COUNTRY OF RESIDENCE:...............................................................................

8.AMOUNT WON.......................................................................................................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 part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Our winners are assured of the utmost standards of confidentiality, and press anonymonity until the end of proceedings, and beyond where they so desire.

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY.

Yours faithfully,
Mr. Martin Smith
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
NATIONAL LOTTERY.

Mr. Richard K. Lloyds
Online coordinator



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Anti-fraud resources:

• What can you do when you receive 419 spam