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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
  (+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:
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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 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.
  • +447031957780 (UK, redirects to a mobile phone in another country)
  • +448715049411 (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.
  • terrydesk@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: terrydesk@hotmail.com
Date: Thu, 15 Feb 2007 01:33:12 -0800
Subject: Mr. Terry Bledsoe

Mr. Terry Bledsoe
THE UK INTERNATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

WINNING NOTIFICATION

We happily announce to you the draw (#1146) of the UK INTERNATIONAL
LOTTERY,online Sweepstakes International program held on Mon 5th Feb., 2007.
Your e-mail address attached to ticket number:56475600545 188 with Serial number
368/06 drew the lucky numbers: 05-08-11-27-30-46 (bonus no.34), 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 £368,632 (Three Hundred And
Sixty Eight Thousand Six Hundred And Thirty Two pounds sterling)in cash credited
to file
KTU/9023118308/03. This is from a total cash prize of £10,349,056 shared
amongst the Eight (08)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.

However, no tickets were sold but all email addresses were assigned to different
ticket numbers for representation and privacy. The selection process was carried
out through random selection in our computerized email selection machine (TOPAZ)


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, your £368,632 (Three Hundred And Sixty
Eight Thousand Six Hundred And Thirty Two pounds sterling) would be released to
you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. For security reasons,you are
advised to keep your winning information confidential till your claims is
processed and your money remitted to you in whatever manner you deem fit to
claim your prize. This is part of our precautionary measure is to avoid double
claiming and unwarranted abuse of this program.

To file for your claim, please contact our Overseas claims agent.
Fudiciary Agent: Mr. Terry Bledsoe
Official Email: terrydesk@hotmail.com
Tel: +44-703-195-7780
Fax: +44-871-504-9411

NOTE: The lucky numbers are the lotto numbers. Endeavour to go to our online
result site to confirm the value of your winnings and also get a prize
breakdown:- http://national-lottery.co.uk/p/results.do

Congratulations from me and members of staff of THE UK INTERNATIONAL LOTTERY.

Yours faithfully,
Mr.Richard K. Lloyd
Online coordinator for THE UK INTERNATIONAL LOTTERY
Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam