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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:

• 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:
  • " lotto international " (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "overseas claims unit" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • +447045707579 (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.
  • davidclintonfiduciaryagent@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: POWERBALL BV LOTTO <powerball7777888899900002542@hotmail.co.uk>
Reply-To: <davidclintonfiduciaryagent@yahoo.co.uk>
Date: Wed, 13 Jun 2007 11:44:57 +0000
Subject: !!!!YOU WON!!!!



POWERBALL LOTTO. BV POWERBALL-WHEEL E-GAME 2007
POWERBALL LOTTO Customer Service 28 TANFIELD ROAD, CROYDON.UK Ref Nr: PBL/CN/6654/CP Coupon No PBL/2348974321 WINNING NOTIFICATION We happily announce to you the draw of the POWERBALL LOTTO International programs held on the 25th May, 2007 in UK. Your e-mail address attached to ticket number: 564 75600545-188 with Serial number 5388/02 drew the lucky numbers: 17 -21 -25 -27 -30 -37- 16 which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of 500,000.00 US (five hundred thousand,US Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US 125 Million Dollars, shared amongst the first Fifty (50) lucky winners in this category.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your 500,000.00(five hundred thousand,Dollars) would be released to you by our affiliate bank in Ireland.Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.
This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
Good luck from me and members of staff of the POWERBALL LOTTO Overseas Claims Unit United Kingdom Lottery Fiduciary Contact Person:David Clinton Email: davidclintonfiduciaryagent@yahoo.co.uk
Web Site: www.powerball.com TEL: +447045707579 TEL: +447011149380 TEL: +447031926628 TEL: +447031927425
FAX: +44 7871 264 0472
FILL AND SUBMIT TO THE FIDUCIARY AGENT FOR FOLLOW UP 1.TEL: ........................................................................
2.SEX: .......................................................................
3.AGE: ......................................................................
4.FULL NAME: ...................................................................
5.MARITAL STATUS..........................................
6.ADDRESS: ...........................................................
7.COUNTRY: .............................................................
8.OCCUPATION: ...................................................
9.CURRENT EMAIL..................................................
10. SERIAL NUMBER...................................
11. TICKET NUMBER...................................
12. LUCKY NUMBERS...................................
13. Please you are to choose your payment option at which you want your fund Paid to you; listed below is our payment modalities and option of payment. (1) TRAVELLING TO THE UNITED KINGDOM FOR CASH COLLECTION (Send flight itinerary to confirm your arrival/appointment Date}:..........................
(2) BY COURIER SERVICE:....................................................
(3) ELECTRONIC WIRE TRANSFER:................................... To avoid unnecessary delays and complications, please quote your reference/batch numbers and Name in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program. Sincerely, Mrs. Elizabeth Church Goodluck from me and members of staff of the POWERBALL LOTTO Online coordinator for POWERBALL LOTTO International Program.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam