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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:

• An email address listed inside this email has been used in a known fraud before.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "uk national lottery" (can only win this lottery if you bought a ticket)
• 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.
  • +447045722684 (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.
  • claimsdepartmentunit@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: National Lottery <winningnotification01@adcenter.hu>
Date: Fri, 04 May 2007 06:34:38 +0200
Subject: CONGRATULATIONS!!!

The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX
England
Ref: UK/9420X2/68
Batch: 074/05/ZY369
                       

                        YOU HAVE WON!!!

We happily announce to you the draw of the UK NATIONAL LOTTERY, online
Sweepstakes International program held this month,2007. Your
e-mail address attached to ticket number: 56475600545 188 with Serial
number 5368/02 drew the lucky numbers: 3-18-25-29-31-43 (JACKPOT) which
subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of £1,000,000
(one million pounds Sterling Only) in cash
credited to file KTU/9023118308/03. This is from a total cash prize of
£5,000,000 shared amongst the several lucky winners in this category.

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 as part of our international promotions programmed conducted
annually to encourage prospective overseas entries. We hope with part
of your prize awards, you will take part in our subsequent lottery
jackpots.

Please note that your lucky winning number falls within our London
booklet representative office in London as indicated in your play
coupon In view of this, your £1,000,000 (one million
pounds Sterling Only) will be released to you by a designated bank in
uk.Our agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning details
confidential till your claim is processed and your money remitted to
you.This is part
of our
precautionary measure to avoid double claiming and unwarranted abuse of
this programme.Please be warned!

To file for your claims, you are to complete the claims form below and
send to our fiduciary agent between the hours of 8.00am-10.00pm on
Mondays through Saturdays.
The agent's Contact is below:
Named:Dr David Cole                                                                                                                                                              Contact:+44 7045722684
Email: claimsdepartmentunit@yahoo.co.uk
* FILL OUT THE WINNERS VERIFICATION FORM BELOW:

Your application for the claim of lottery winning prize will be duly
processed and settlement made upon certification.

Hence, carefully fill in the appropriate information in the space
provided below for record purposes to facilitate our immediate
commencement
of your claims process.

*Name of Beneficiary *Address: *City/State: *Nationality:*Sex:*Email: *Address:*Tel:*Occupation:*Next of Kin:*Age:*Amount Won:*Ticket No:*Lucky No:

 

CONGRATULATIONS FROM ME AND MEMBERS OF STAFF OF THE NATIONAL LOTTERY.

Yours faithfully,
Deborah Smith(Mrs.)
Online co-coordinator for UK NATIONAL LOTTERY
Sweepstakes Internatnational programme

Anti-fraud resources:

• What can you do when you receive 419 spam