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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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.

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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:
  • "claim 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.
  • +447031895452 (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.
  • emmaconsultant@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: UK NATIONAL LOTTERY <cor_dinator21@hotmail.com>
Date: Fri, 8 Jun 2007 13:20:41 +0200
Subject: CONGRATULATIONS YOU HAVE WON



>From Uk National Lottery Office [A].P O Box 1610 Liverpool, L70 1NL UNITED KINGDOM Ref: UK/9420X/07Batch: 074/05/ZY369 Congratulation! Attn: Beneficiary, We happily announce to you the draw of the UK NATIONAL LOTTERY held on Saturday 2nd of June 2007. Your e-mail address attached to ticket number: 5647560054 188 with Serial number 5368/02 jack pot lotto winners drew the lucky numbers: 15 19 29 35 44 45 bonus no 7. Which subsequently won” you the lottery in the 2nd category i.e. match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer email draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly, and your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. You have therefore been approved to claim a total sum of £809,000.00 (Eight Hundred and Nine Thousand British Pounds Sterling) in cash credited to file KTU/9023118308/03 in a total sum of £3,236,000.00 (Three million Two Hundred and thirty Six Thousand British pounds sterling) lotto jackpot shared amongst the first four (4) lucky winners in this category.
Please do contact your Claim Agent in London United Kingdom:
Name: Dr. Emma Stanley (Claim Agent).Address: P O Box 1610 Liverpool, L70 1NL UNITED KINGDOM.
Tel. Number +44 703 189 5452Tel. Number +44 703 1895461Fax. Number +44 703 189 3924Email: emmaconsultant@yahoo.com
As you are contacting your claim agent; please quote your reference, batch and winning number which can be found below; left corner of this notification as well as your full names and address to help locate your file easily.
1.Name in full.…....................................., 2.Address...............................................,3.Age....................................................,4.Sex...................................................., 5.Occupation.............................................., 6.Phone/Fax................................................,
Ref: UK/9420X/07Batch: 074/05/ZY369
Congratulation!
Mrs. Rose Allen(Coordinator).
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam