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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:

• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
• 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!

Fraud email example:

From: FORTUNE LOTTERY <fortune_promo2007@yahoo.com.tr>
Date: Wed, 2 May 2007 22:18:06 +0300 (EEST)
Subject: {Disarmed} Fortune Lottery Claim Process Form


VERIFICATION DEPARTMENT
Attn: Winner,

I am Mr.Richard Larrence, the fiduciary agent assigned to your case to help you in the claims process of your funds. I wish to congratulate you and to say you are a lucky person to have won this FORTUNE LOTTERY with your email address. All the winners in the promo were selected randomly through a computer ballot system through Email addresses from the World Wide Web.

You are required to respond and act promptly to all instructions provided in this Form Bellow to ensure a hitch free process with collecting your prize. We are obligated to transfer your prize within 72 hours of all our requirements. Contact me immediately if you encounter any problems submitting your claims form to this Office immediately after filling.

You are required to fill the attach form to facilitate the processing of your claims and certification which will lead to the payment of your prize to you as required. You are also to send a copy of your International Passport or Drivers License along with the filled form. If you do not have an International Passport or Drivers License, you can send your National Identity Card or any other form of Identification.

Congratulations once again from all members of our staff, and thank you for being part of our promotions program. We await your swift response.

Regards,
Mr.Richard Larrence,
Fiduciary Agent.


CLAIM VERIFICATION FORM

WINNER'S PERSONAL DATA

First Name.: [input] *

Middle Name.: [input]
Last Name.: [input] *

Gender.: MaleFemale

Month Of Birth.: MonthJanuaryFebuaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember
Day: Day12345678910111213141516171819202122232425262728293031
Year: [input]

Marital Status.: SingleMarriedDivorced
Nationality.: [input] *
Religion.: [input]
Occupation.: [input]

Address 1.: [input] *
Address 2.: [input]
City.: [input] *
State/Province.: [input] *
Zip Code.: [input] *

Mobile phone No.: [input] *
House Phone No.: [input] *
Fax No.: [input]
Email Address.: [input] * eg. username@domainname.com

WINNING INFORMATION
Batch Number.: [input] *
Serial Number.: [input] *
Refrence Number.: [input] *

This is to verify that the information filled in this FORM is a valid particulars of me. Yes: [input] No: [input]








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Anti-fraud resources:

• What can you do when you receive 419 spam