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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
  (+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:
  • "uk national lottery" (can only win this lottery if you bought a ticket)
• 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.
  • +447031817862 (UK, redirects to a mobile phone in another country)
  • +447031817630 (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.
  • williamnight@uk2.net (email address has been used in a known fraud before)

Fraud email example:

From: "robertdeon@terra.es" <robertdeon@terra.es>
Date: Wed, 18 Jul 2007 05:25:28 +0200 (MEST)
Subject: =?UTF-8?Q?CONGRATULATIONS_YOU_HAVE_WON_OVER_=C2=A3_1_MILLION_!!!!!!?=














=20












=20

UK ONLINE NOTIFICATION DESK.=20
GOVERNMENT ACCREDITED LICENSED
UK ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF:
(Registration Z720633X).
=20
UK Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CENTRAL LONDON.
Ref: BTL/491OXI/04
Batch: 12/25/0304
=20
=20

WINNING NOTIFICATION=20




We happily announce to you the draw (#471) of the UK NATIONAL LOTTERY, onl=
ine Sweepstakes International program held on Saturday 24 March 2007.

Your e-mail address attached to ticket number: 56475600545 with Serial numb=
er 5368/02 drew the lucky numbers: 09,14,26,28,30,45 (bonus 38.), which sub=
sequently won you the lottery in the 1st category i.e. click the link below=
for more.=20
http://www.national-lottery.co.uk/player/p/results/prizes/prizeAction.do

You have therefore been approved to claim a total sum of =C2=A31,128,663(On=
e Million One Hundred and Twenty Eight Thousand Six Hundred and Sixty Thre=
e Pounds) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of =C2=A34,514,652 to be shared amongst the=
lucky jackpot winners in this category in which you are one of the only =
4 jackpot winner.
=20
All participants for the online version were selected randomly from World W=
ide Web sites through computer draw system and extracted from over 100,000 =
unions, associations, and corporate bodies that are listed online. This pro=
motion takes place monthly until the end of the year. (31/12/2007)


Please note that your lucky winning number falls within our European bookle=
t representative office in Europe as indicated in your play coupon. (564756=
0054) In view of this, your =C2=A31,128,663 (One Million One Hundred and T=
wenty Eight Thousand Six Hundred and Sixty Three Pounds) would be release=
d to you by any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate the =
release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information conf=
idential till your claim is processed and your money remitted to you in wha=
tever manner you deem fit to claim your prize.

please you are advised to contact the agent with your winning numbers, this=
is part of our precautionary measure to avoid double claiming and unwarran=
ted abuse of this program. Please be warned.

To file for your claim, please contact our fiduciary agent and Provide him =
with the information below:
1.Name:=20
2.Address:=20
3.Marital Status:=20
4.Occupation:=20
5.Age:=20
6.Sex: =20
7.Nationality:=20
8.Country Of Residence: =20
9.Telephone Number:=20
10.Fax Number:=20
11. Winning Numbers:=20

here is our fiduciary contact information. =20
Email: williamnight@uk2.net
Tel + 44 703 181 7630,=20
+44 703 181 7862,=20
+44 703 1817894
Fax + 44 8704784201.
( Claiming Agent)=20

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY.=20

Yours faithfully,
Mr. ROBERT DEON
Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Progra=
m.
NATIONAL LOTTERY.

=20


Mr. ROBERT DEON
Online coordinator=20
=20





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Anti-fraud resources:

• What can you do when you receive 419 spam