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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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)
  • "uk national lottery inc." (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • fiduciarybarry12007@yahoo.co.uk (email address has been used in a known fraud before)
  • barrydomains@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Info Uklottery" <info.uklottery@btconnect.com>
Date: Sun, 9 Sep 2007 01:10:33 +0100
Subject: **Your Email Has Won 250,000.00 Pounds**!!


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#686)of the THUNDERBALL WINNING under the UK NATIONAL LOTTERY, online Sweepstakes International program held on Sat 08 Sep 07 . Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky number- 02-03-13-18-29-05

Which subsequently won you the lottery of the Jackpot Prize.You have therefore been approved to claim a total sum of 250,000.00 Pounds (Two hundred and fifty thousand pounds sterling) in cash credited to file KTU/9023118308/03.All participants for the online version were selected randomly fromWorld Wide Web sites through computer draw system and extracted from over100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon. In view of this, your 250,000.00 Pounds would be released to you by any of
our payment offices in Europe.

Our European agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him
*You can access the National Lottery Web-site with the following URL:
<http://www.national-lottery.co.uk/player/p/results/results.do> http://www.national-lottery.co.uk/player/p/results/results.do <http://www.national-lottery.co.uk/player/p/results/results.do> <http://www.national-lottery.co.uk/player/p/results/results.do> <http://www.national-lottery.co.uk/player/p/results/results.do> <http://www.national-lottery.co.uk/player/p/results/results.do> To file for your claim, please contact our fiduciary agent:
Mr. Barry Levi
Email: Fiduciarybarry12007@yahoo.co.uk Or barrydomains@yahoo.co.uk <mailto:barrydomains@yahoo.co.uk>
Provide him with the information below:
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:
11.Email Address:
12.Draw Number above: 686

That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of
identification when cashing your cheque i.e. Drivers license or International passport.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be
warned.

Goodluck from me and members of staff of the UK
NATIONAL LOTTERY.
Yours faithfully,
linda.o.campbell
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
You must be 16 or over to play or claim a prize<http://www.national-lottery.co.uk/player/i/footer_over16.gif>


<http://www.national-lottery.co.uk/player/i/s.gif>
© Copyright 1994-2007The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline

Win up to ?8,000 with Noughts & Crosses On Ice. Play now for ?1 per play. <http://www.national-lottery.co.uk/player/gaming/wager/showGameDetail.do?type=wager&gameId=00000000000000003196&flashVersion=6> <http://www.national-lottery.co.uk/player/gaming/wager/showGameDetail.do?type=wager&gameId=00000000000000003244&flashVersion=6&shockwaveVersion=6>

Anti-fraud resources:

• What can you do when you receive 419 spam