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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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 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.
  • +447011136365 (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.
  • payoutukclaimsagent111@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "MISS ROSE WOOD" <n.l.board003@hotmail.com>
Reply-To: payoutukclaimsagent111@yahoo.co.uk
Date: Sun, 08 Apr 2007 15:56:23 +0000
Subject: YOU HAVE WON THE NATIONAL LOTTERY/ CONTACT BAR.DAVID GREEN FOR CLAIMS

National Lottery Commission,
2 Monck Street, London SW1P 2BQ
United Kingdom.
Ref : UK/776090X2/23
Batch: 013/05/8394369
National Draw:7-4-2007
=======================================================
CHECK YOUR WINNING NUMBER: http://www.lottery.co.uk/res/
WINNING DRAW NUMBER: 23, 24, 30, 31, 33, 37, 20
=======================================================
WINNING NOTIFICATION:

 

  We happily announce to you the Draw (#942) of the UK NATIONAL
LOTTERY,online UK National Lottery program held on Wednesday 7 April 2007.
Your e-mail address attached to Ticket Number:8603775966738
with Serial number 5368/02 drew the Winning Numbers: 
 23, 24, 30, 31, 33, 37 (bonus.20),which subsequently won you the lottery
in the 2nd category i.e match 3plus bonus.
  You are therefore been approved to claim total sum of £1,628,360.00
(One Million Six Hundred And Twenty Eight Thousand Three Hundred
And Sixty Million Pounds) in cash credited to file.This is from a
total cash prize of £20,350,000.00 pounds,shared amongst the Winners
with different amount won in this category i.e Match 3 plus bonus.
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 weekly.

 

Please contact our Fiduciary Agent for VALIDATION.
*******************************************************************
Barrister David Green.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Tel Phone: +44 701 113 6365
E-mail:payoutukclaimsagent111@yahoo.co.uk
********************************************************************
  Endeavour to email him your full names,winning numbers,email
address,telephone and fax numbers immediately.
Congratulations from me and members of staff of THE UK NATIONAL
LOTTERY.

 

Mrs. Rose Wood,
Winning Department,
CordinatorUK National Lottery.
www.lottery.co.uk
=======================================================
Material Copyright © 2007 The Lottery Co. Ltd.
The Lottery Company and lottery.co.uk is in no way affiliated with,
associated with or approved or endorsed by Camelot Group plc or The
National Lottery Commission.
=======================================================

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Anti-fraud resources:

• What can you do when you receive 419 spam