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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:
  • "fiduciary agent" (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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +44
• 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.
  • agentmarkoliver_esq@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "uk lottery2006" <markoliver_esq4@hotmail.com>
Reply-To: markoliver_esq@myway.com
Date: Thu, 22 Feb 2007 21:11:37 +0000
Subject: YOU HAVE WON (£1,000,000.00) CONGRATULATIONS!!!

      PLEASE NOTE THAT ALL REPLIES SHOULD BE SENT TO THE CLAIMS AGENT

                      UK NATIONAL LOTTERY  INTERNATIONAL PROMOTION

 

28 TANFIELD ROAD
CROYDON. LONDON
Ref:UK010105FEB
Batch:FEB/1051/02       

                                       UK ONLINE NOTIFICATION DESK

  

   We happily announce to you the draw (#954) of the UK NATIONAL LOTTERY, online Sweepstakes International program.Your e-mail address attached to ticket number:013-2316-2002-577 with  Serial number A025-09 drew the lucky number: (13)-(43)-(06)-(15)-(02)-(40)bonus # (09).Which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of £1,000,000.00 (One Million Pounds Sterling) shared among the first ten (10) lucky winners in this category. 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 bianually.

 

    Please note that your lucky winning number falls within our British booklet representative office in UK. In view of this, your  £1,000,000.00 (One Million Pounds Sterling)  would be released to you by our Finance Department.Your Fiduciary 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 you have received your funds.

 

   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 bianually.

 

Please note that your lucky winning number falls within our British booklet representative office in UK. In view of this, your  £1,000,000.00 (One Million Pounds Sterling) would be released to you by our Finance Department.Your Fiduciary 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 claim 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 to avoid double claiming. In a situation whereby you go about disclosing your winning information to dishonest people, they could file for your claim and your winnings could be lost.

Please be warned !!!
 
To file for your claim, please contact our Claims agent: Please summit the following to your Claims Agent.
(1) Your Full Names:
(2) Telephone Number:
(3) Ref Number:
 
SIR MARK OLIVER (Esq)
   CLAIMS AGENT
Tel:+44  703  1928172
     +44  701 1147635
Email:agentmarkoliver_esq@yahoo.co.uk 
           

     Please, be aware that our Paying Bank will remit Payment Swiftly upon satisfactory report, Verifications and validations provided by our processing Agent that would be designated to your file. Remember, all winning must be CLAIMED not later than 9th of MARCH 2007. After this date all unclaimed funds would be included in the next stake.

Congratulations once more from our members of staff and thanks for being part of our promotional program. Note: Anybody under the age of 16 is automatically disqualified. Members of the affiliate agencies are automatically not allowed to participate in this program.

 

Yours faithfully,
Sarah Jones.
Director Online International Promotions Unit.
UK NATIONAL LOTTERY.

Do Call Upon Notification Of Your Winning!!! 

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Anti-fraud resources:

• What can you do when you receive 419 spam