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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 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.
  • lotteryclaimsagent1984@yahoo.it (email address has been used in a known fraud before)
  • uknationallottery_agent1984@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: UKNATIONAL LOTTERY UKNATIONAL <lotteryclaimsagent1984@yahoo.it>
Reply-To: uknationallottery_agent1984@yahoo.it
Date: Thu, 6 Sep 2007 20:58:39 +0200 (CEST)
Subject: FILL YOUR DETAILS BELOW


DEAR WINNER

WILL ACKNOWLEDGE THE RECEIVE OF YOUR MAIL BUT WHAT YOU HAVE TO DO NOW IS TO FILL YOUR INFORMATION BELOW AND SEND IT BACK TO US .

REGARD

MR JOHN SMITH

UK NATIONAL LOTTERY CLAIMS AGENT

You have therefore been approved to claim a total sum
of =C2=A31 500 000
One Million five hundred pounds sterling in cash
credited to
file
KTU/9023118308/03. To file for your claim please
contact our claims
agent;

Mr . John Smith

Email:lotteryclaimsagent1984@yahoo.it

uknationallottery_agent1984@yahoo.it

Provide her with the informations below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10. mode of claims... DELIVERY BY COURIER
Good luck from me and members of staff of the UK
NATIONAL LOTTERY.

Yours faithfully

Richard K. Lloyd
Online coordinator for UK NATIONAL
LOTTERY
Sweepstakes International Program.






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Anti-fraud resources:

• What can you do when you receive 419 spam