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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:
  • "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 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.
  • +447014218562 (UK, redirects to a mobile phone in another country)
  • +448709744739 (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.
  • thompson.rice114@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "UK NATIONAL LOTTERY HEADQUATERS" <wwwwilllhillluklot8585858858585@hotmail.com>
Date: Sun, 04 Mar 2007 00:30:23 +0000
Subject: CONGRATULATION YOUR EMAIL ID WON £2,500.000.00

UK NATIONAL LOTTERY HEADQUATERS

THE UK NATIONAL LOTTERY
UK NATIONAL LOTTERY HEADQUARTERS
28 TANFIELD ROAD, CROYDON.LONDON ENGLAND.



CUSTOMER SERVICE

Ref. Number: KPC/9080118308/02/TCA
Batch Number: 12/25/0034
Ticket Number: 564 75600545 18
Serial Number: 5388/02


CONGRATULATION!!!

We happily announce to you the draw (#1028) of the UK NATIONAL
LOTTERY,online
Sweepstakes International program on held March 3rd 2007.Your e-mail
address attached to
ticket number:56475600545 18 with Serial number 5388/02 drew the lucky
numbers:31-6-26-13-35-7 (bonus no.03), 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£2,500.000.00(Two
Million Five Hundred Thousand pounds sterling) in cash credited to file
KPC/9080118308/02/TCA.This is from a total cash prize of £95,000,000.00
(Ninty Five Million Pound)shared amongst the first Nine (9) lucky
winners in this category i.e Match 5plus bonus.All participants for the
online version were selected randomly from World Wide Web sites through
computerdraw 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,you have therefore been approved to claim a total sum of
£2,500.000.00(Two Million Five Hundred Thousand
pounds sterling).This sum will be released to you by any of our payment
offices in Europe.


Our European agents will immediately commence the process to facilitate the
release of your funds as soon as you contact them.For security reasons, you
are advised to keep your winning information confidential until your claims
is processed and your money remitted to you in whatevermanner you deem
fit.This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program.Please be
warned.

To file for your claims, please contact our fiduciary agent:
******************************************************
**
Name:Mr.Thompson Rice
E-mail:thompson.rice114@yahoo.co.uk
Tel: +44 701 421 8562
Fax: +44 870 974 4739
Foreign Services Manager,Trans Atlantic Company,
Release order Department,United Kingdom.
******************************************************
**

For further clarification/verification of your claims, Please call on
any of our official numbers as stated in notification e-mail.

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

Yours faithfully,
William Hill.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam