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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:
  • "uk national lottery" (can only win this lottery if you bought a ticket)
• 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.
  • +447045728664 (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.
  • lotter_claimagent@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Uk online Promo <lotter_claimagent@yahoo.co.uk>
Date: Mon, 30 Jul 2007 05:27:15 +0200
Subject: Dear Winner!!!

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

WINNING NOTIFICATION

We happily announce to you the draw (#0147) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on 30th
july 2007.

Your e-mail address attached to ticket number: 96857354626 with
Serial number 8249/01 drew the lucky numbers, which subsequently won
you the lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of £1,0000,000
(One million Pounds sterling) in cash credited to file
KTU/8023485308/91.

online. This promotion takes place weekly until the end of the year.
(31/12/2007)

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
confidential till your claim is processed and your money remitted to
you in whatever manner you deen 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 unwarranted abuse of this program. Please be warned.

To claim your prize, please write to the claims Agent Mr. Peter
Andason.

CLAIMS AGENT
OVER SEAS CLAIM UNIT
Mr. Peter Andason.
TEL: +44-704-572-8664
EMAIL:lotter_claimagent@yahoo.co.uk

YOUR DETAILS

1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY.

Yours faithfully,
Mrss.elena Moore
Online coordinator for UK NATIONAL LOTTERY
Dear Winner!!!

Anti-fraud resources:

• What can you do when you receive 419 spam