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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
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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:

• The following phrases in this message should put you on alert:
  • "claims 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.
  • +447011152603 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: UK NATIONAL e-LOTTERY UK <claims-uknl@hotmail.com>
Date: Wed, 18 Jul 2007 14:16:11 +0000
Subject: Lottery Claim (UKL/478593G9/19)












Good day to you,

I am in receipt of your email and would want to inform you that with respect to your reference number, you have been selected as a winner in this quarter of the UK National Online Lottery Sweepstakes Promotion in the second category.

Your email address()which was randomly selected along with others from over 24,000 website on the Internet was attached to a ticket number(112-4540-525-106) which subsequently won you the lottery. You are therefore entitled to claim a lump payout sum of £715,000.00(Seven Hundred and Fifteen Thousand Great Britain Pounds) in cash credited to your file(UXL/03920462943/07). This is from a total cash prize of £5,005,000.00(Five Million Five Thousand Great Britain Pounds) shared equally amongst the seven(7) lucky winners in your category.

You are required to provide the information as requested below to facilitate my activities with the verification department for the release of your cash prize.

1. Full Name: 2. Address: 3. Age: 4. Sex: 5. Marital Status: 6. Telephone Number: 7. Nationality: 8. Country of Residence: 9. Short comment on your Occupation:

As your claims agent, my involvement is to be a trusted third party, helping to facilitate a smooth operation for the remittance of prize money between the winner and 'The U.K NATIONAL LOTTERY from time to time, in its sole discretion initiates feedback information. You will not take any action that will undermine the integrity of the feedback system, such as falsifying information about yourself or about any other party, using aliases or otherwise attempt to manipulate the feedback.
You are solely responsible for any information that you provide to us or to any other person during and in the course of any activity conducted with regard to remitting your prize money to you. We may take any action with respect to such information we deem necessary or appropriate in our sole discretion in order to avoid potential liability, losses or disruption to our services. You are hereby to grant us a non-exclusive, worldwide, perpetual, irrevocable, royalty-free license to exercise any right you have in such information, including copyrights and publicity rights in any media now known or not currently known, in accordance with the BRITISH Gaming Board Privacy Policy and to further the goals contemplated by this Agreement.

Endeavour to keep information about your lottery winning confidential until your claims have been processed and funds have been remitted to you. This is to avoid double claiming as it might lead to your disqualification by the lottery board.

I await your swift response to the requested information to forge ahead with proceedings.

Best regards,Freeman Sandler.(+44)701-115-2603 :(+44)704-571-8730


FOR:

Michael Collins Controller

























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Anti-fraud resources:

• What can you do when you receive 419 spam