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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:
  • "20 craven park, harlesden" (address often used in fake lottery scams)
• 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.
  • 00447031923923
• 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.
  • johnsonwilliam_2007@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "benjack10@terra.es" <benjack10@terra.es>
Date: Sat, 21 Jul 2007 13:45:32 +0200 (MEST)
Subject: WINNING NOTIFICATION


=20

FLASH FORTUNE INTERNATIONAL LOTTERY ORGANISATION=20
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/968/05 =20
=20
Dear Lucky Winner,

The prestigious Microsoft and aol has set out and sucessfully organised a =
Sweepstakes marking the year 2006 anniversary we rolled out over =C2=A310,=
000.000.00 (Ten million Great Britain Pounds) for our end of year Anniversa=
ry Draws. Participants for the draws were randomly selected and drawn from =
a wide range of web hosts which we enjoy their patronage. The selection was=
made through a computer draw system attaching personalised email addresses=
to Ticket Numbers. Microsoft and AOL are now the largest Internet Companie=
s and in an effort to make sure that Internet Explorer remains the most wid=
ely used program, Microsoft and Aol are running an Email Beta test.
=20
Your Email address as indicated was drawn and attached to Ticket Number 008=
795727498 with Serial Numbers: BTD/9080648302/06 and drew the lucky numbers=
14-21-25-39-40-47(20) Batch: 409978E which subsequently won you =C2=A31,00=
0,000.00 (One Million Great Britain Pounds) as one of the 10 Jackpot winn=
ers in this draw. You have therefore won the entire winning sum of =C2=A31,=
000,000.00 (One Million Great Britain Pounds). The draws registered as Draw=
number one was conducted in Brockley, London United Kingdom on the 31th of=
December 2006. These Draws are commemorative and as such special.
=20
Please be informed by this winning notification, to file your claims, you a=
re to make contact with your designated agent who shall by duty guide you t=
hrough the process to facilitate the release of your prize. To file for you=
r claim Please Contact your fiduciary agent

=20
Mr Johnson William
Flash fortune international lottery organisation
Email: johnsonwilliam_2007@yahoo.co.uk =20
Tel: 0044-703-1923923
You are advised to contact your fiduciary agent with the following details =
to avoid unnecessary delays and complications: These are the requirment=20



1). Beneficiary's Names in Full:
2). Residential Address:
3). City/State:
4). Business/Company's Name:
5). Occupation/Profession:=20
6). Tel/Moblie Phone/Fax Number:
7). Gender:=20
8). Age:
9). Nationality:
10).Batch Number:=20
11).Serial No:=20
12).Ticket Numbers:
13).Winning Prize Amount:=20
14).Notification Date:
15). Bank Name:=20
16). Bank Address:=20
17). Account Holder's Name:=20
18). Account Number:=20
19). Branch Name or Code:=20
20). Swift Code:=20
21).Any copy of your International Passport or Driver's License or I.D Card=
by scan.
Our special thanks and gratitude to Bill Gates and his associates. We wish =
you the
best of luck as you spend your good fortune. Thank you for being part of ou=
r commemorative New Year Anniversary Draws.
=20
Sincerely,
Dr. David Hoffman
Microsoft Promotion Team





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Anti-fraud resources:

• What can you do when you receive 419 spam