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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")
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +447040131458 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: DAVID MARTINS <davydmartee@yahoo.com>
Date: Fri, 1 Jun 2007 01:36:33 -0700 (PDT)
Subject: FURTHER DETAILS


ATTN; OTTILIA KOCH.

In a BRITISH NATIONAL LOTTERY, online British National Lottery program held recently.Your e-mail address attached to Ticket Number: 8603775966738 with Serial number 5368/02 drew the Winning numbers :03,11,13,18,26,31 (bonus no.35),which subsequently won you the lottery in the 2nd category i.e match 3 plus bonus. You have therefore been approved to claim a total sum of £1,000,000.00 (One Million pound Sterling) in cash credited to your file.

Fill out the following details so that we can process and transfer your winning sum to.

NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:.............................
COUNTRY:...............................
AMOUNT WON......................

thanks,

Barrister DAVID MARTINS.

FIDUCIARY AGENT, Payment and Release order
Department,UK NATIOANL CLAIMS PROCESSING LOTTERY AGENT.
Tel:+44-7040-1314-58
Tel:+44-7031-906965



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Anti-fraud resources:

• What can you do when you receive 419 spam