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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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 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.
  • davidroth_1994@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "UKNATIONAL LOTTERY BOARD 2007" <noble20077@delphiforums.com>
Date: Wed, 28 Feb 2007 19:42:09 +0000
Subject: WINNING NOTIFICATION!!!


The National Lottery,
35 North Fredrick
Street London.
WD1 12T.
United Kingdom
Ref: UK/9420X2/68
Batch: 774/05/ZY367

WINNING NOTIFICATION:
We happily announce to you the draw (#744) of the THUNDERBALL WINNING under the UK NATIONAL LOTTERY, online Sweepstakes International program held on Wednesday 28th February 2007 . Your e-mail address attached to ticket number: 7860912007 with Serial number 7719/01 drew the lucky numbers
6=13=21=33=8/45

You have therefore been approved to claim a total sum of £250,000.00 (Two hundred and fifty thousand pounds sterling) in cash credited to file KTU/9023118308/07. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 1,000,000 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 £250,000.00 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.
*You can access the National Lottery Web-site with the following URL:
http://www.natuklottocommission.co.uk/results.latestfefe.html?lottery=3&camelot=Thunderball

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

Barrister: David Roth
Email: davidroth_1994@yahoo.co.uk

Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.TelephoneNumber:
10.Fax Number:
11.Email Address:
12.Draw Number above: 744
That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you.You would be required to show an instrument of identification when cashing your cheque i.e. Drivers license or International passport. 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.

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,



katherine.K Wood.
Online coordinator for:

UK NATIONAL LOTTERY Sweepstakes International Program.
© Copyright 1994-2007 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline.

Anti-fraud resources:

• What can you do when you receive 419 spam