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"419" Scam – Advance Fee / Fake Lottery 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:

• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "overseas claims unit" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. )
• 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.
  • +447045702939 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: uk National lottery <mrscott_drawnotice69@hotmail.com>
Date: Sun, 15 Apr 2007 15:35:53 -0800
Subject: CONGRATULATIONS...YOU HAVE WON!!!



The National LotteryP O Box 1010Liverpool, L70 1NL UNITED KINGDOM(Customer Services)Ref: UK/9420X2/68Batch: 074/05/ZY369

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the draw (1115#) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on 15th April, 2007. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

The result of our computer draw (1115#) selected your name and email address attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 19.34.22.38.44.49 (54 Bonus Ball), which subsequently won you the lotteryin the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of £5,856,652(Five Million Eight Hundred AND Fifty Six Thousand, Six Hundred and Fifty Two Pounds Sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £16,533,022 shared amongst the first Six (6) lucky winners in this category i.e. Match 5 plus bonus.

Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. 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 £5,856,652(Five Million Eight Hundred AND Fifty Six Thousand, Six Hundred and Fifty Two Pounds Sterling) would be released to you by any of our payment offices in Europe. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below stating the batch and reference numbers to this letter between the hours of 8.00am - 7.30pm on Monday through Friday

Please contact our Fiduciary Agent for VALIDATION.**************************************************Overseas Claims UnitUnited Kingdom Lottery FiduciaryContact Person: Dr Well paulsonEmail: claimagentunit_payoutdpt01@yahoo.co.ukTel: +44-704-5702-939Tel: +44-701-422-1126Tel: +44-702-408-2566

***************************************************Fill out the form and send it to the Fiduciary Agent for VALIDATION..Name Of Winner:______________________________Age:_________________________________________Sex__________________________________________Occupation::_________________________________Tel No:______________________________________Fax No:______________________________________City:________________________________________State:_______________________________________Country:_____________________________________Zip Code:____________________________________Mode OF Payment: cheque or Bank transfer (please sellect one)Winning Numbers:

Endeavour to email him your full names,winning numbers,email address,telephone and fax numbers immediately.In other to commence on the process of your winning claim.
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!At your disposal, we remain.Very Truly Yours,Scott Voke

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam