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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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 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.
  • claimsprocessdept2007@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Jenny Afred" <jennyafred0057@hotmail.com>
Reply-To: claimsprocessdept2007@yahoo.co.uk
Date: Tue, 13 Feb 2007 07:38:49 -0700
Subject: LOTTO WINNER

Dear Winner,

We happily announce to you the Draw (#942) of the BRITISH NATIONAL LOTTERY,
online British National Lottery program held on 13th February,2007.Your
e-mail address attached to Ticket Number: 8603775966738
with Serial number 5368/02 drew the Winning
Numbers:04,06,30,36,43,44(bonusno.20), which subsequently won you the
lottery in the 2nd category i.e match 3 plus bonus.You have therefore been
approved to claim a
total sum of £1,750,000.00 (One Million Seven Hundred And Fifty Thousand
Pound sterlings) in cash credited to your file.Please contact fiduciary
agent for your claims.

Contact Agent
Mr.William Preacher
Email: claimsprocessdept2007@yahoo.co.uk

1. Full Names:
2. Country:

Yours Truly,
Jenny Afred

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam