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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 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.
  • +447031949164 (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.
  • deutchsolagency30@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: cam_webinfo311@comcast.net
Date: Thu, 23 Aug 2007 20:13:57 +0000
Subject: Contact Mr.Fred Martin for Your C laims (REF NX:UKL/74-A0802742007)

The Camelot Group, Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD.

WINNING NOTIFICATION
The Camelot Group UK, organizers of The National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program held on the 18th of August 2007. Your mail account have been picked as a winner of a lump sum pay out of Eight hundred and ninty-one thousand, nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterlings) . This is from a total cash prize of £4,459,670.00 shared amongst the (5) lucky winners in this category.

All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, union associations and corporate bodies that are listed online.This promotion is this year's United Kingdom National Lottery New Year bonanza. The Camelot Group, operators of the United Kingdom National Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).

All winning must be claimed not later than 14 working days from this notification. After this time all unclaimed funds will be retured to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.Be advice to keep your winning information confidential until your claims has been processed and our money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.
To begin your claim, please contact your Claims Agent, from the Oversea Winners Processing
Department:Mr Fred Martin, Email:deutchsolagency30@hotmail.com,
Tel:+44-7031-9491-64, Tel:+44-7011-1275-22

***IMPORTANT*** FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
*Name of Beneficiary:............
*Address:.............................
*City/State:.....................
*Nationality:.............
*Country:................
*Sex:....................
*Age:.................
*Email Address:.........
*Tel:.....................
*Fax:.............
*Occupation:..............
*Valid I.D:...........
*Next of Kin:...................
*Age:.................
*AMOUNT WON:...........
*In Figures:..................
*In Words:.............
*LuckyNos:..........
*Ticket No:..............

OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
CLAIMS AGENT’S SIGNATURE:________________

Anti-fraud resources:

• What can you do when you receive 419 spam