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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:
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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.
  • +447024099680 (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.
  • james.hurdley@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Reginard Smith" <reginardsmith4@hotmail.co.uk>
Reply-To: james.hurdley@yahoo.co.uk
Date: Fri, 09 Mar 2007 23:19:46 +0000
Subject: CONGRATULATIONS!!! YOU ARE OUR LUCKY WINNER

 

LOTTERY CENTRAL PROMO INT'L.
LONDON, ENGLAND.
REF NUMBER: OSL/653/029/07
BATCH NUMBER: AT-040-SB06-07

DEAR WINNER,
 
WE ARE PLEASED TO INFORM YOU THAT AS A RESULT OF OUR RECENT LOTTERY CENTRAL DRAWS HELD ON THE 31st OF JAN.  2007.
 
Your e-mail address attached to ticket number 27522465896-532 with  serial number 652-662 drew lucky numbers 7-14-18-23-31-45 which  consequently won in the 2nd category. you have therefore been approved for a lump sum pay out of $1,800,000  (ONE MILLION,EIGHT HUNDRED THOUSAND US DOLLARS).
 
Note that All participants in this lottery program have been selected  randomly through a computer ballotting system drawn from over 20,000  companies and 30,000,000 individual email addresses from all search engines  and web sites.
This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the SULTAN of  BRUNEI, BILL GATES of Microsoft Inc, YAHOO INC. and other corporate organisations  to encourage the use of the internet and computers worldwide.
For security purpose and clarity, we advise that you keep your winning  information confidential until your claims have been processed and your Check or cash remitted to you.
 
This is part of our security protocol to avoid  double claims and unwarranted abuse of this program by some fraudulent lottery companies, we advice you read from our websites such email that look like ours but not ours. 

We sincerely look forward to your active participation in our Lotto Hoppicks,lotto Extra, and Thurderball participation of $25 million USD slot.
 
To file for your claim, please contact our fiduciary agent,

MR JAMES HURDLEY

E-mail: james.hurdley@yahoo.co.uk

TEL: +44 (702) 409 9680

 

Remember,all winnings must be claimed not later than one month after the date of this notice.
Please note, in order to avoid unnecessary delays and complications,  remember to quote your reference number and batch numbers in all  correspondence. Furthermore, should there be any change of address do inform  our agent as soon as possible.

Congratulations once more and thank you for being part of our  promotional program.

 

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE. PLEASE VISIT OUR WEBSITE AND DO NOT RESPOND TO ANY OTHER MAIL NOT FROM US TO AVOID SCAMMERS. ALL LOTTERY RESULT WILL BE DISPLACE AS SOON AS POSSIBLE AS YOU WILL BE GIVEN ACCESS TO OUR WEBSITE DATABASE RESULT PAGE WHEN YOU REPLIED. AT LOTTERY CENTRAL RESULT UPDATES.

 

 Sincerely yours,

MRS REGINARD SMITH

(LOTTERY CO-ORDINATOR)
LONDON, ENGLAND

www.lotterycentral.co.uk

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Anti-fraud resources:

• What can you do when you receive 419 spam