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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
  (+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:
  • "claim 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.
  • +447014218731 (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.
  • agentclaims_fiduciary@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Mrs.Joanne Chandler <agentclaims1313@yahoo.co.uk>
Date: Sat, 10 Feb 2007 08:03:56 -0500
Subject: CONGRATULATIONS! YOU HAVE WON (YOUR WINNING NOTIFICATOIN).

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

NEW YEAR WINNING NOTIFICATION:

Dear Lucky Winner,

RE:NEW BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the draw (999) of the UK NATIONAL LOTTERY,Online Sweepstakes International Lottery Program held on 10th February 2007 Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from 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 result of our computer draw (#978) selected your name and email address attached to e-ticket number: 56475600545 188 with Serial numberm 5368/02 drew the lucky numbers: 18-28-33-37-39-42 (15 bonus ball),  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  £600,000.00 ( Six Hundred Thousand Pounds Sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of  pound;10,533,120shared amongst the first Six (6) lucky winners in this category i.e. Match 5  plus bonus.

Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of  21 days (date of this email inclusive) for the processing of your winning .You may wish to establish contact via  e-mail with the particulars presented below citing the batch and reference numbers to this letter between the hours of 8.00am- 7.30pm on Monday through  Friday.

CLAIMS REQUIREMENTS (Prize Winning Receipt):

1.Name in full:
2.Home Address:
3.Age:
4.Occupation:
5.Phone Number:
6.Present Country:
7.Sex:

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Well Paulson
Email:agentclaims_fiduciary@yahoo.co.uk  
Tel  : +44-701-421-8731
     : +44-701-421-8813
Fax  : +44-702-093-5734

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 fraudulent claims. This is part of our precautionary measure toavoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS ONCES MORE FOR YOU BEING A LUCKY WINNER!!!
At your disposal, we remain.
Very Truly Yours,
Mrs.Joanne Chandler


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Anti-fraud resources:

• What can you do when you receive 419 spam