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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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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")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • +447011130466 (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.
  • skynet@deliveryman.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Simeon Mills" <ukclaims_dept2007@yahoo.co.uk>
Date: Sun, 14 Jan 2007 06:36:01 +0000 (GMT)
Subject: CONTACT THE COURIER COMPANY FOR DELIVERY!!!





Dear Winner,

CONGRATULATIONS!!!
This is to inform you that you have been cleared a winner of the UK ONLINE LOTTERY online program.
I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.

Find below the details of the courier company.

SkyNet Worldwide Express,
Lawrence Road, Hounslow
Middlesex, TW4 6DR
Phone: +447011130466
Phone: +447040182345
Phone:+447024072650
Fax: 0208 538 1926
Email:skynet@deliveryman.com

Att:Jasmin Perc,

You are advised to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this your winning amount as your subject.

ORDER NUMBER:652757
FULL NAMES:_______________
CONTACT ADDRESS:_______________
POSTAL CODE:_______________
SEX:_______________
POSTAL CODE:_______________
MARITAL STATUS:_______________
TEL:_______________
FAX:_______________
COUNTRY:_______________


Note: you are Quote your complete names,
winning amount and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.

Thanks,
Best Regards
Mr.Simeon Mills CLAIMS AGENT UK NATIONAL LOTTERY@




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Anti-fraud resources:

• What can you do when you receive 419 spam