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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:
  • "20 craven park, harlesden" (address often used in fake lottery scams)
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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.
  • +447035910528 (UK, redirects to a mobile phone in another country)
  • +447035902983 (UK, redirects to a mobile phone in another country)
• 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.
  • onlinecyberclaimsagent@strompost.com (email address has been used in a known fraud before)

Fraud email example:

From: "Shary Guingo" <GUINGOS@cortland.edu>
Date: Sun, 13 Jul 2008 11:14:56 -0400
Subject: CONTACT ONLINE CYBER LOTTERY CLAIMS AGENT STEVE WEST

Online Cyber Lottery
20 Craven Park,
Harlesden London NW10
United Kingdom
Ref Number: EH 9590 OG 0612
Batch Number: 563881545-NL/2006

Dear Winner,



WINNING NOTIFICATION



The prestigious Online Cyber has set out and sucessfully organised a Sweepstakes marking the new year 2008 anniversary we rolled out over £6,000.000.00 for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.



The selection was made through a computer draw system attaching personalized email addresses to ticket numbers. Your email address as indicated was drawn and attached to Ref Number: EH 9590 OG 0612, Batch Number: 563881545-NL/2006 and Ticket Number: PP 3502 /8707-01 which subsequently won you Six Hundred Thousand Pounds Sterling (£600,000.00) as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of £600,000.00



Please be informed by this winning notification, to file your claims, you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize. To file for your claim Please Contact your fiduciary agent with this very informaion below so that your winning sum of £600,000.00 will deliver to you

Name: Steve West,
Phone:+4470359 10528
+44 70359 02983
Email:onlinecyberclaimsagent@strompost.com

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
1. Full name and address.
---------------------------------------------------------------------------------------------------------------
2. Country.
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3. Tel and fax number.
---------------------------------------------------------------------------------------------------------------

4.Age
----------------------------------------------------------------------------------------------------------------
5.Sex
----------------------------------------------------------------------------------------------------------------
6 Occupation.
---------------------------------------------------------------------------------------------------------------
7.Email Address.
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8.Electronic Bank Transfer.
-------------------------------------------------------------------------------------------------------------
9.Issuance of a certified Cheque.
--------------------------------------------------------------------------------------------------------------
Thank you for being part of this promotional award program.

Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune.
Yours Faithfully,
Walter Jones.
Lottery Coordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam