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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:

• 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:
  • "claims 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)
• 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!

Fraud email example:

From: "YAHOO LOTTO" <info_lotteryclaimsagent2009@yahoo.co.uk>
Date: Wed, 27 Aug 2008 19:00:54 GMT
Subject: YOUR EMAIL ID HAS WON YAHOO LOTTO


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

WINNING NOTIFICATION
We happily announce to you the draw (=23966) of the UK =
NATIONALLOTTERY,online
Sweepstakes International program held 23rd August 2008 Youre-mail address
attached to ticket number:56475600545 188 with number 5368/02 drew the
lucky numbers: 05 21 23 28 40 48 26 Bonus Ball which subsequently won you
the lottery in the 2nd categoryi.ematch5 plus bonus. You have therefore
been approved to claim a total sum of 250.000(Two hundred and fifty
thousand pounds sterlings)in cash credited tofile
KTU/9023118308/03.

This is from a total cash prize of 1,000,000 shared amongst the first
four(5)lucky winners in this category i.e
Match 5 plus bonus.

All participants for the online version were selected randomly from
WorldWide Web sites through computer draw system and extracted from over
100,000unions,associations, and corporate bodies that are listed online.

To file for your claim, please contact our claims agent:
Mr Richard Johnson

Email:info_lotteryclaimsagent2009=40yahoo.co.uk

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Brian Hunt
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm=

Anti-fraud resources:

• What can you do when you receive 419 spam