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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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.
  • +447011140708 (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_fiduciaryagent_607@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "UK NATIONAL LOTTERY COMMISSION" <caro_smith1010101010@hotmail.com>
Date: Mon, 09 Apr 2007 09:55:39 -0700
Subject: Congratulation Your E-mail ID Won You X2.500,000,00

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

MOTTO: FIGHTING POVERTY ROUND THE WORLD:

CUSTOMER SERVICE:

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



AWARD WINNING NOTIFICATION:


We happily announce to you the draw (#1028) of the UK NATIONAL
LOTTERY,online Sweepstakes
International program held on April 9th 2007.

Your e-mail address attached to ticket number:564 75600545 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 5 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 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 whatever manner 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_fiduciaryagent_607@yahoo.co.uk
Phone:+44-701-1140-708
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,
Mrs. Caro Smith.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam