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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:
  • "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.
  • ukclaims_dept2007@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "UK NATIONAL LOTTERY" <jenni@reedtribe.org>
Reply-To: ukclaims_dept2007@yahoo.co.uk
Date: Sat, 13 Jan 2007 04:22:43 -0800
Subject: WINNING NOTIFICATION........CONGRATULATIONS!!!!!

UK LOTTERY ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
BRITISH ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

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

We are pleased to notify you of the UK NATIONAL LOTTERY,Online
Sweepstakes International Lottery Program draws the held on 31/12/2006
and
released on the 01/01/2007 Participants were selected through a computer
ballot systemdrawn from a pool of over 25,000 names of distinguished professionals
drawnfrom Europe, America,Asia, Australia, New Zealand, Middle-East, parts
of Africa, and North & South America as part of our international
promotions programme conducted annually to encourage prospective overseas

entries.We hope with part of your prize awards, you will take part in our

subsequent lottery jackpots.

The online draws was conducted by a random selection of e-mail
addresses from an exclusive list of E-mail addresses of individuals and
corporatebodies picked by an advanced automated random computer search from
the Internet.However, no tickets were sold but all e-mail addresses were
assigned todifferent ticket numbers for representation and privacy. The
selection processwas carried out through random selection in our computerized
e-mail selectionmachine (TOPAZ) from a database of over 250,000 e-mail addresses
drawn from all the continents of the world.

This Lottery is approved by the British Gaming Board and also Licensed
bythe The International Association of Gaming Regulators (IAGR).This
lottery is the 3rd of its kind and we intend to sensitise the public.
You have therefore been approved to claim a total sum of £450,000.00
(Fourhundred and fifty thousand Pounds Sterling) in cash credited to file

KTU/9023118308/03.This is from a total cash prize of £1,950,000 shared amongst
the first Twelve(12) lucky winners in this category i.e. Match 5 plus bonus.

Please note that your lucky winning number falls within our European
bookletrepresentative office in Europe as indicated in your play coupon.
In
view of this, your £450,000.00 (Four hundred and fifty thousand Pounds
Sterling)would be released to you by any of our payment offices in Europe.
Please be informed that claims not processed within the stipulated
periodmay be forfeited to the pool without further notice.To begin your

claimsprocess,you are to immediately contact your UK NATIONAL LOTTERY claims

agent as follows:

Overseas Claims Unit
CONTACT NAME: Mr. Simeon Mills
CITY/ COUNTRY: London, United Kingdom.
E-MAIL: ukclaims_dept2007@yahoo.co.uk

1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Marital Status:
6.Occupation:
7.Phone and fax numbers :
8.country:

Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire.Be further advised to maintain the strictest level of confidentiality

until the end of proceedings to circumvent problems associated with
fraudulentclaims. This is part of our precautionary measure to avoid double

claimingand unwarranted abuse of this program.

CONGRATULATIONS!!!
Mr. Alexander Goodman.
Online Co-ordinator
=======================================================================
Any breach of confidentiality on the part of the winners will result to
disqualification.This E-mail message(including attachments, if any) is
intended for the use of the individual or entity to which it is addressed
and
maycontain Information that is privileged, proprietary, confidential and

exempted from disclosure.If you are not the intended recipient, you are
notifiedthat any dissemination, distribution or copying of this communication

is strictly prohibited.

Anti-fraud resources:

• What can you do when you receive 419 spam