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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• 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.
  • +447031942984 (UK, redirects to a mobile phone in another country)
  • +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.
  • deutchsolagency@excite.com

Fraud email example:

From: The Camelot Group <deutchsolagency@excite.com>
Date: Wed, 31 Oct 2007 21:58:29 +0100
Subject: Award/BATCH Nº: 2007UKL-01


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

WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the 20th of october 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) in cash credited to file REFNO.REF:UKL/74-A0802742007. This is from total prize money of GBP 4,459,670.00shared among the FIVE (5) international winners in thiscategory.You are to contact our claims agent for validation:Mr Fred Martin.Email:deutchsolagency@excite.com
Tel: +44 703 194 2984,Tel: +44 704 570 1048
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:________2.ADDRESS:__________City________State_________Postcode___
___Country______3.SEX:_______4.AGE:________5.OCCUPATION:__________
6.TELEPHONE NUMBER:__________

Tel:+44-7031-9491-64, Tel:+44-7011-1275-22
Note below your winning details:
Ticket Nº: 22-1356-4096-988
Serial Nº: A069-07
Lucky Nº: 12-13-21-26-32-39 Bonus-17
File REF Nº.: UKL/74-A0802742007
BATCH Nº.: 2007UKL-01

Sincerely,
Mrs. Dianne Thompson
Online Coordinator.

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Anti-fraud resources:

• What can you do when you receive 419 spam