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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:

• 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")
  • "overseas claims unit" (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.
  • agentwinters.payoutdept@yahoo.co.uk (email address has been used in a known fraud before)
  • 3aagentwinters.payoutdept@yahoo.co.uk

Fraud email example:

From: "nationallottery03 Gazeta.pl" <nationallottery03@gazeta.pl>
Date: Sun, 8 Jun 2008 12:50:52 -0700
Subject: LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION.

We are pleased to notify you the draw (1115#) of the UK NATIONAL LOTTERY,
Online Sweepstakes International Lottery Program held on 5th,June,2008.

Participants were selected through a computer ballot system drawn from a
pool of over 25,000 names of distinguished professionals drawn from
Europe,America,Asia,
Australia, New Zealand, Middle-East, parts of Africa,as part of our
international promotions programme conducted annually to encourage
prospective overseas entries.

The result of our computer draw (1115#) selected your name and email address
attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew
the lucky numbers: 19.34.22.38.44.49 (54 Bonus Ball),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 £1,500.000.00 (One
Million Five Hundred Thousande Pounds Sterling) in cash credited to file
KTU/9023118308/03.
This is from a total cash prize of £9,000000,00 shared amongst the first Six
(6) lucky winners in this category i.e.Match 5 plus bonus.


Please be informed that claims not processed within the stipulated period
may be forfeited to the pool without further notice.

Please contact our Fiduciary Agent for VALIDATION.
**************************************************
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr Byron Winters.
Email:agentwinters.payoutdept@yahoo.co.uk<Email%3Aagentwinters.payoutdept@yahoo.co.uk>
***************************************************
Fill out the form and send it to the Fiduciary Agent for VALIDATION..
Name Of Winner:______________________________
Age:_________________________________________
Sex__________________________________________
Occupation::_________________________________
Tel No:______________________________________
Fax No:______________________________________
City:________________________________________
State:_______________________________________
Country:_____________________________________
Zip Code:____________________________________

CONGRATULATIONS!!!
At your disposal,
Very Truly Yours,
Notification Officer,
Mrs Scott Voke.

Anti-fraud resources:

• What can you do when you receive 419 spam