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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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 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.
  • agentrobert2@yahoo.ie (email address has been used in a known fraud before)

Fraud email example:

From: "irish lottery" <verificationdept_100@hotmail.com>
Date: Wed, 28 Feb 2007 07:17:17 -0800
Subject: SUCCESS ALERT:

The Irish Lottery
82 G1 Lower Dorset Street,
Dublin 1, Ireland.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59

SUCCESS ALERT:
CONGRATULATIONS!!!


We are pleased to announce to you the draw of the IRISH LOTTERY online
Program held on Saturday 24th February 2007 .Your e-mail address attached to
ticket number: 564756063211 774 with Serial number 6525/06 which emerged the
Irish Jackpot winner. You have therefore been approved to claim a total sum
of .1,982,971.00 Euros (One million, Nine hundred and eighty two Thousand,
nine hundred and seventy-one Euro) in cash credited to file
KTU/9023118308/06 of Irish Lottery.
All participants for the online version were selected randomly from the
World Wide Web through a computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed
online.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 .1,982,971.00 Euro
would be released to you by any of our payment offices in Europe(UK).
To file for your claim, please fill the claims and verification form below
and send to our fiduciary agent:

Robert White
Fudiciary Agent
Email:agentrobert2@yahoo.ie

VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9. DRAW NUMBER:______________
10.TICKET NUMBER:___________________
11.SERIAL NUMBER:__________________
12.AMOUNT WON:___________________________________
13. STATE:__________________________________
14. COUNTRY________________________________

That way your Winnings Certificate and all other relevant
documents/paperwork can be prepared for you. Note that all prize funds must
be claimed not later than two weeks. After this date all funds will be
returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary
delays and complications, please endeavor to quote your Reference
Number(LSUK/2031/8161/05) and Bach Number(R3/A312-59)in every correspondence
with your agent.
Furthermore, should there be any change in your address, do inform your
claims agent as soon as possible.
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 to avoid double claiming and unwarranted abuse of this
program. Please be warned.
Good luck from me and members of staff of the IRISH LOTTERY.
Yours faithfully,
SHIRLEY BURNS (MRS)
Online Co-ordinator for IRISH LOTTERY SWEEPSTAKE PROGRAMME.

_________________________________________________________________
The average US Credit Score is 675. The cost to see yours: $0 by Experian.
http://www.freecreditreport.com/pm/default.aspx?sc=660600&bcd=EMAILFOOTERAVERAGE

Anti-fraud resources:

• What can you do when you receive 419 spam