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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!
  
• How to report 419 spam to us
• 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.
  • +447045716389 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: HARDY DIEGO FIDUCIARY <mailagenthardy@yahoo.de>
Date: Wed, 27 Jun 2007 20:57:51 +0200 (CEST)
Subject: FILL OUT THE FORM BELOW


10th S4 Route 559
Earth pink Towers Inc.
Manchester D40/S,
UNITED KINGDOM.
(Customer Services)

TICKET NUMBER: 2752246896
SERIAL NUMBER: 652-662
BATCH NUMBER : AT-040SB06-03

Dear Winner,

I did not get your informations, Your email address was selected randomly from official worldwide Company's/internet data web through online email addresses search engine with the aid of Google prominent search.

Before proceeding, you are to file for your claim personal form, for us to start the processing on how to deliver your winning to your destination.Once again congratulation and i hope i will be considered a small bonus after your winning has been collected.

FILL OUT THE FORM BELOW TO FILE OUT YOUR CLAIMS.

PERSONAL INFORMATIONS
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone
Number):
10 Cell Number: (Country Code) - (Cell Phone Number):
11. Fax Number:
1 2. Draw Number above:
13. Draw Date:...................
14. Payment Method (Cheque / Draft):
15.Category Number:
16. Amount won:
17. Email Address:

Regards,
Mr. Hardy Diego,
+44 704 5716 389
Fiduciary Agent

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Anti-fraud resources:

• What can you do when you receive 419 spam