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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
  (+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 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 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.
  • mr.mike_wilson1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "United Nations" <unlotto2@mobimail.mn>
Date: Wed, 9 Jul 2008 10:36:31 +0100
Subject: CONFIRMATION LETTER FROM THE UNITED NATIONS NATIONAL LOTTERY.


Office of the United Nations
United Nations,S-378
New York, NY 10017
Ref No: UN L/345436798
batch no:4356453423/213
Date: 9/07/2008

Dear Winner (UN L/ 345436798),

CONFIRMATION LETTER FROM THE UNITED NATIONS NATIONAL LOTTERY.


United Nations National Lottery wishes to inform you of the results of
the E-mail address ballot lottery international program by United
Nations held on 1st May, 2008. Your email account have been
picked as a winner of 940,000.00 (NINE HUNDRED AND FORTY THOUSAND
POUNDS STERLING).

This results is now released to you on 9th July, 2008.and your email
address attached in the A Category. All email addresses were selected
through a computer ballot system in which your email address was
selected as one of the lucky winners. Your lucky number is:(3) (6)
(19)(22) (16) .and bonus ball number .(29).


Be advised to keep your winning information confidential {VERY SECRET}
until your claims has been processed and your money remitted to you.
This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by fraudulent and scammers.


All winning must be claimed not later than 1st August, 2008. After this
date all unclaimed funds will be returned to the united nations as

unclaimed.Please note in order to avoid unnecessary delays and
complications please remember to quote your reference number in all
correspondence.

You are therefore advised to contact UNITED
NATIONS CONSULTANCY


Name: Mr. Mike Wilson
Email: mr.mike_wilson1@yahoo.com


For the processing of your winning immediately please fill the form
below and submit to your claims agent Email: mr.mike_wilson1@yahoo.com

CLAIMS VERIFICATION FORM


FULL NAMES OF BENEFICIARY:
CONTACT ADDRESS:
CITY/STATE:
COUNTRY:
NATIONALITY:
MARITAL STATUS:
DATE OF BIRTH:
SEX:
AGE:
OCCUPATION:
TELEPHONE:
EMAIL:
DATE:
WINNER REF:
BATCH NUMBER:


Our agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him.Congratulations once
again on your winning & Thank you for being part of our promotional

lottery program.


Sincerely,
Mr. Larry Smith
Lottery Coordinator
For United Nations Lottery





Copyright (c) 2008 United Nations Lottery Inc. All rights reserved

Anti-fraud resources:

• What can you do when you receive 419 spam