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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 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.
  • claimsagentoffice_uklottery@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "BRITISH NATIONAL LOTTERY" <info@uklottery.co.uk>
Reply-To: william_gore081@live.com
Date: Sun, 3 Aug 2008 05:56:06 +0530 (IST)
Subject: FinalClaims........................(
=?iso-8859-1?Q?=A3250=2C000_Pound?=)

ATTENTION:WINNER,
We happily announce to you the draw (#963) of the
UKNATIONALLOTTERY,online Sweepstakes International programme held on
1st August, 2008.Your e-mail address has been selected randomly
amongst
twenty others by a Computer Ballot System through a WORLD WIDE WEBSITE
SEARCH ONLINE".in cash credited to file KTU/9023118308/03. that won
you £250,000 PoundClaims
Requirements:
1. Full Name: ..........
2.Address:..............
3.Nationality:.......
4.Age:.......... Date of Birth:..
5.Occupation:....
6.Phone.......Fax:...
7. State of Origin:.
Claims Agent
Mr Lampard Brown
Email:claimsagentoffice_uklottery@yahoo.co.uk
Yours faithfully,
Steven Burtler
ONLINE SUPERVISOR
THE NATIONAL LOTTERY INTERNATIONAL



-- Sent at 05:03:25 on 08/03/08 through NITK (http://www.nitk.ac.in/) Email Gateway . AV scanning & Spam checking are done on this mail --

Anti-fraud resources:

• What can you do when you receive 419 spam