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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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")
• 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.
  • verificationlist1@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "UK THUNDERBALL ONLINE PROMO" <dufsdfek@midstatesd.net>
Reply-To: verificationlist1@hotmail.com
Date: Wed, 31 Oct 2007 7:26:18 -0600
Subject: ESSTEMED WINNER(YOU JUST WON 750,000.00GBP)

Your ticket number: 56475600545 188 with Serial number 5368/05 drew
thelucky number: 29 Congratulations, you have just won yourself
750,000.00(Seven Hundred and Fifty Thousand Pounds Sterling) in the
satellite software thunderball email lottery conducted by UK NATIONAL
LOTTERY in which e-mail addresses are picked randomly by
softwarepowered by the Internet. Your email address was amongst those
 chosen for this quarter(noticket was sold).
And you are to contact our Financial
Controller for Clearance.Here are the contact info:
FIDUCIARY AGENT Mr Roger Hartford
Email: verificationlist1@hotmail.com
............................
PAYMENT PROCESSING FORM
............................
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:...................
11Draw Number above: ..............

Regards,
Co-dinator online

Anti-fraud resources:

• What can you do when you receive 419 spam