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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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "international lottery programme" (no such lottery exists)
  • "oxford international lottery" (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")
  • ",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 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.
  • +447045759305 (UK, redirects to a mobile phone in another country)
  • +448700685399 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: london lottery <servicedelivery1@hotmail.com>
Reply-To: <ox_btpaymentdept01@yahoo.com>
Date: Wed, 5 Dec 2007 09:53:54 +0000
Subject: FINAL WINNER'S NOTIFICATION!!!.



Oxford International Lottery32 Hurst StreetBirmingham, B5 4TBUnited KingdomRef: OXS/812/07Batch: 322056Q 16th November 2007 Dear Winner,We are delighted to inform you of your prize release on the 16th November, 2007 from the Oxford International Lottery programme.
You hereby have been approved a lump sum of 1,000,000,00.GBP in cash credit to file ref ILP/HW 475/07,all participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses all over the World as part of our international promotions program which is conducted quarterly.Kindly note that you will only be chosen to receive the award once,Take time and thought in spending the funds wisely on a project that will stand the test of time.Contact your fiduciary agent to claim your prize via email and phone:Mr.Dennis Powell.Phone Number +4470457 59305Fax:+44 870 068 5399.Email: ox_btpaymentdept01@yahoo.comSincerely,Mrs.Carol David.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam