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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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")
• 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.
  • +447031948961 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Mr.Williams Patton" <eurowilliams3patton@hotmail.com>
Date: Mon, 23 Apr 2007 10:39:10 +0000
Subject: CLAIMS PROCEDURE

EUROPEAN SWEEPSTAKES PROMOTION
49 Chepstow Close, Lytton Grove,
London , SW15 2HG
United Kingdom.

Ref: win/oct102/06
Batch:05/10/wa34

Attn: Elena Lee,

Congratulations on your winning.

You are required to forward the following details to help facilitate the
processing of your certificate and the release of your winnings.

1. Full names.
2. Residential address/Country.
3. Phone number/Fax number.
4. Age/sex.

You are advised to forward these information’s as soon as possible to enable
us attend to your file. Please note that your funds have been deposited
safely in our offshore payment office in Europe and your information will be
forwarded to them before they can release your winnings.

You are also to choose the mode which you want to collect your funds:

i. Travel down to personally collect it.

ii. Through our Europe redemption center, these option
are for those unable travel due to one reason or the other.

Tel: +44-703-194-8961
Fax: +44-707-502-0586

After you have sent down this information, after processing, a certificate
will be presented to you. This is an authentication of winning from this
office
to the offshore payment office before the funds are released. It is also a
proof of the source of the funds.

Once again congratulations on behalf of management.

Yours sincerely,
Mr. Williams Patton
Fiduciary Agent.

_________________________________________________________________
Make free PC-to-PC calls with no loss of life!
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Anti-fraud resources:

• What can you do when you receive 419 spam