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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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)
• 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)
  • "00,000.00" (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.
  • britishlotteryinternational07@rediffmail.com (email address has been used in a known fraud before)

Fraud email example:

From: british lottery international <britishlotteryinternational07@rediffmail.com>
Date: Thu, 01 May 2008 12:53:02 +0000
Subject: WINNING NOTIFICATION

UK NATIONAL LOTTERY



(Customer Services)

3b Olympic Way,

Sexton Business Park,

Aintree, Liverpool, L30 1RD

UNITED KINGDOM

Batch: 12/25/0340

Ref: BIL/101OXI/02





We happily announce to you the draw (#989) of the BRITISH INTERNATIONAL
LOTTERY, online Sweepstakes International program held on 22rd of march 2008.

Your e-mail address attached to ticket number: 56475600545188 with Serial
number 5368/02 drew the lucky numbers: (13)-(43)-(06)-(15)-(02)-(40)bonus #
(09).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£500,000 (Five
hundred thousand pounds sterling) in cash credited to file no
KTU/9023118308/03.

This is from a total cash prize of £2,000,000.00 shared amongst the
first four lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from World
Wide Web through computer draw system and extracted from over 100,000
unions, associations, and corporate bodies that are listed online. This
promotion takes place bianually.

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 £500,000 (five hundred thousand poundssterling) would be
released to you by any of our Affiliate courier department.Our agent will
immediately commence the process to facilitate the release of your funds as
soon as you contact him/her.

For security reasons, you are advised to keep your winning information
confidential till your claim 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 !!!

To file for your claim, please contact our fiduciary agent :

MR JAMES ANDERSON

E MAIL:britishlotteryinternational07@rediffmail.com

Goodluck from me and members of staff of the BRITISH INTERNATIONAL LOTTERY.

Yours faithfully,

ELIZABETH HANKS(Mrs.)

Director.International Promotions Unit,



JAMES ANDERSON

CLAIM FIDUCIARY AGENT

EMAIL:britishlotteryinternational07@rediffmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam