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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims office" (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 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.
  • britishtobacco_claimsagent8@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: karen peterson <btconlinepromo01@yahoo.co.uk>
Date: Tue, 3 Jul 2007 10:12:11 +0100 (BST)
Subject: RE:FILL THE CLAIMS THE CLAIMS PROCESSING FORM


The selection process was carried out through random selection in our computerized email selection system(s) from a database
of over 250,000 email addresses drawn from all the continents
of the world.The British Tobacco Lottery is approved by the British Gaming
Board and also Licensed by The International Association of Gaming
Regulators (IAGR). To begin the processing of your prize you are to
contact our executive claims officer through the contact stated below with
your personal informations for verification purpose:


Mr. ALBERT GREGORY.
Fudiciary Agent/Payment Officer.
20 Lausanne Road London, SW2 3JB ENGLAND.U.K
E-mail: britishtobacco_claimsagent8@yahoo.co.uk



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Anti-fraud resources:

• What can you do when you receive 419 spam