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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
• Support our efforts to stop scams!
  
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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:
  • "british lottery international" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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)
  • ",500,000" (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 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.
  • +447045776124 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: alfred_atkins55@live.com
Date: Mon, 19 May 2008 11:25:45 -0800
Subject: WINNING NOTIFICATION:




FROM THE DESK OF THE DIRECTOR
INTERNATIONAL PRIZE AWARD DEPT
WINNING INFORMATIONS:
Ref. No: KPC/9080118308/02/TCA
Batch No: 12/25/0034
Ticket Number: ZZ 3502 /8707-01

WINNING NOTIFICATION:

We happily inform you of the result of the First annual draw of the
British Lottery International Programs. The online cyber lotto draws was
conducted from an exclusive list of 25,000,000 e-mail addresses of
individual and corporate bodies picked by an advanced automated random
computer search from the internet. No tickets were sold.Your e-mail address
attached to Ticket Number: 78945327856619 with Serial number 445/02
drew the WinningNumbers:09,11,18,30,37,38(bonus No.12), which
subsequently won you the lottery in the 2nd category i.e.Match 3 plus bonus. All
participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed online.
This promotion takes place weekly.

After this automated computer ballot, your e-mail address emerged as
awinner in the category 'A' with the following numbers attached Ref. No:
KPC/9080118308/02/TCA Batch No: 12/25/0034 : and Ticket Number: ZZ
3502 /8707-01 You are therefore to receive a cash prize of GBP
2,500,000.00. (Two Million Five Hundred Thousand pounds) from the total payout

To file for your claim, Please contact our Fiduciary Agent for
VALIDATION.
*************************************
Mr. Alfred Atkins
Email:alfred_atkins55@live.com
Mobile: +447045776124
Phone:Tel :+4470457 90556
*************************************
In line with our claims validation and verification, do endeavour to
email us with your full contact informations for immediate processing,
verification and legalization of your claims in order for payment to
be made to you as required,in accordance with our payout policy.

The information are as follow:

1,Your Legitimate Name......................................
2,Your Full Contact address...................................
3,Your Tel and fax Number....................................
4, Occupation....................................................
5, Age..............................................................
6,Marital status.................................................
..

We Anticipate Immediate Respond from you.

Congratulation Once again from all member and staff of
the British Lottery Promotion

Sincerely yours,
Mrs Mariam Jackson
Lottery Coordinator

------------------------------------

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Anti-fraud resources:

• What can you do when you receive 419 spam