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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.
  • +447014218562 (UK, redirects to a mobile phone in another country)
  • +448709744739 (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.
  • thompsonrice800@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "UK NATIONAL LOTTERY HEADQUATERS" <WEBDNXIEV401@prodigy.net>
Date: Sat, 10 Feb 2007 00:59:09 -0800
Subject: CONGRATULATION YOUR EMAIL ID WON £2,500.000.00

UK NATIONAL LOTTERY HEADQUATERS

THE UK NATIONAL LOTTERY
UK NATIONAL LOTTERY HEADQUARTERS
28 TANFIELD ROAD, CROYDON.LONDON ENGLAND.



CUSTOMER SERVICE

Ref. Number: KPC/9080118308/02/TCA
Batch Number: 12/25/0034
Ticket Number: 564 75600545 18
Serial Number: 5388/02


CONGRATULATION!!!

We happily announce to you the draw (#1028) of the UK
NATIONAL LOTTERY,online Sweepstakes International
program on held February 8th 2007.

Your e-mail address attached to ticket number:564
75600545 18 with Serial number 5388/02 drew the lucky
numbers: 31-6-26-13-35-7 (bonus no.03), 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 £2,500.000.00(Two Million Five Hundred Thousand
pounds sterling) in cash credited to file
KPC/9080118308/02/TCA.

This is from a total cash prize of £95,000,000.00
(Ninty Five Million Pound)shared amongst the first
Nine (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 weekly.

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,you have therefore been approved to
claim a total sum of £2,500.000.00(Two Million Five
Hundred Thousand pounds sterling).This sum will be
released to you by any of our payment offices in
Europe.


Our European agents will immediately commence the
process to facilitate the release of your funds as
soon as you contact them.

For security reasons, you are advised to keep your
winning information confidential until your claims is
processed and your money remitted to you in whatever
manner you deem fit.

This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this
program.Please be warned.

To file for your claims, please contact our fiduciary
agent:
******************************************************
**
Name:Mr.Thompson Rice
E-mail:thompsonrice800@myway.com
Tel: +447014218562
Fax: +44 870 974 4739
Foreign Services Manager,Trans Atlantic Company,
Release order Department,United Kingdom.
******************************************************
**

For further clarification/verification of your
claims, Please call on
any of our official numbers as stated in notification
e-mail.

Goodluck from me and members of staff of the UK
NATIONAL LOTTERY.

Yours faithfully,
William Hill.




--

Anti-fraud resources:

• What can you do when you receive 419 spam