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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • rochaseokoro@yahoo.com (email address has been used in a known fraud before)
  • @gawab.com

Fraud email example:

From: "brown rich" <dr.brown@gawab.com>
Reply-To: rochaseokoro@yahoo.com
Date: Sat, 29 Sep 2007 23:46:05 GMT
Subject: Online coordinator for UK NATIONAL LOTTO



P.O. Box 1010, Liverpool,
L70 1NL UNITED KINGDOM.
(Customer Services Department)
WINNING NOTIFICATION We happily announce to you the
draw (#990) of the UK NATIONAL LOTTO online Sweepstakes
International program drawn at 8.30pm GMT on 29th September
2007:. Your e-mail address linked to ticket number: UKNL/B4401
with Serial Number 00811C drew the lucky numbers: (04) (10)
(14) (21) (32) (49) (44) which subsequently won you the
lottery in the 2nd Category i.e. match 5
plus Bonus. You have therefore been approved to claim a total
sum of 200,000.00 [Two hundred thousand Pounds Sterling] in cash
credited to file UKNL/4726414249/37.This is from the total cash
prize of 1,000,000.00 [One Million Pounds Sterling]; shared
amongst the (5) lucky winners in this category i.e. Match 5 plus
bonus.

All participants for the online version were selected randomly
from World Wide Web sites through computer draw system. Please
note that your lucky winning number falls within our African
Booklet representative office in Nigeria. In view of this, your
200,000.00 [Two hundred thousand Pounds Sterling] would be
released to you by our accredited fiduciary agent. They will
immediately commence the process to facilitate the release of
your funds as soon as you contact them.
For security reasons, you are advised to keep your winning
information confidential until your money is processed and
remitted to you. This is part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program,
Please be warned. To file for your claim, please contact our
accredited fiduciary agents;

Rochase Associates.
Fiduciary Officer: Mr.Rochase Okorocha
Email: rochaseokoro@yahoo.com
Good luck from myself and members of staff of the UK NATIONAL
LOTTERY.

Yours faithfully,
Dr. Brown Rich
Online coordinator for UK NATIONAL LOTTO
Sweepstakes International Program.

Note: Anybody under the age of 16 is automatically disqualified.
*************** DO NOT RESPOND TO THIS MAIL.
---------------------------------------------
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Anti-fraud resources:

• What can you do when you receive 419 spam