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"419" Scam – Advance Fee / Fake Lottery Scam

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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.
  • michael.lexington009@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "UK NATIONAL LOTTERY LOTTO" <sweepstakers54@hotmail.com>
Date: Tue, 27 Feb 2007 01:16:40 +0000
Subject: CONGRATULATION!!!YOU ARE A WINNER OF X100,000

 

 

EURO MILLIONS LONDON, UK.
PRICE AWARD DEPARTMENT.
REF: UK/4920X2/68
BATCH: 084/05/ZY360

WINNING NOTIFICATION

CONGRATULATIONS!

We the Board and Management of Euro Millions London, UK wishes to
inform you the results of the E-mail address ballot lottery
international program held on Monday 26 day of Febuary, 2007. It
is yet to be claimed and you are getting the final NOTIFICATION
as regards this.

This results is today released to you and Your e-mail address attached
to ticket number:56475600545 189 with Serial number
5368/05 drew the lucky numbers.

which subsequently won you the lottery in the 2nd category .
You have therefore been approved to claim a total sum of £100,000 {One
hundred thousand Pounds Sterlings) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £1,500,000{One million five
hundred thousand pounds sterlings} shared amongst the(15)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.

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

Please note that your lucky winning number falls within our Europe
booklet representative office in UK as indicated in your play coupon, In view of this, your £100,000 {One hundred thousand Pounds Sterlings} will be released to you by any of our payment offices in Europe.

Endeavor to Quote your reference/batch numbers in your correspondence
with us and you are advised not to expose your numbers to avoid double clamming and unwarranted abuse of this program or you winnings will be void
Please be warned.

 

To file for your claim, please contact our fiduciary agent:

 

MR.MICHAEL LEXINGTON

Email:michael.lexington009@yahoo.co.uk 
PHONE: +44 702 407 2342  

For further clarification/verification of your claims. Please contact
your fiduciary agent through the above, EMAIL ADDRES,AND PHONE NUMBER) stated in this notification e-mail. You are to fill the information below to enable you file your winnings sum.

 

Full Names:...................................................................

Physical Address:......................................................

Nationality:............................... City............................

Profession:....................................................................

Company...................................................

Age:................................................................................

Sex:...............................................................................

Marital status:..........................................................

Winning numbers:..................................................

Batch number:........................................................

Amount won:............................................................

Phone number{land/mobile}:............................

                                     

 

LOTTERY SPONSORS: CHIEF SPONSORS;

 

MICROSOFT CORPORATION UK,             MICROSOFT CORPORATION AFRICA,

MICROSOFT CORPORATION USA,           MICROSOFT CORPORATION ASIA.

 

 

Past winners.

 

 

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The average US Credit Score is 675. The cost to see yours: $0 by Experian.

Anti-fraud resources:

• What can you do when you receive 419 spam