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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "22 garden close, stamford" (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")
• 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.
  • +447045702961 (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.
  • v.claims@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Billy Price" <wilmpric@utm.edu>
Date: Wed, 1 Oct 2008 15:31:17 -0500
Subject: Recent draws update,congratulations




22 Garden Close, Stamford,
Lincs, PE9 2YP,London
United Kingdom.
(Customer Services)
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

CONGRATULATION YOU ARE A WINNER!!!!!!!!.
We happily announce to you the draw numbers of the BRITISH LOTTERY 6/49, online Sweepstakes International program held on the 27th of September, 2008, which made the total of 639,405 people around the world lucky winners. Winning messages will be sent to all the winners in this category.
The draw numbers and the lottery date is given below:

BRITISH LOTTO 6/49
Draw Date: 27-SEPT-2008

1st Number 2nd Number 3rd Number 4th Number 5th Number 6th Number Bonus
Number
11 21 27 38 40 44 02
*In the event of a discrepancy between this list and the official winning numbers, the latter shall prevail.
The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web. Each email address was attached to a ticket number and your email address with Ticket number: 5647600545188 and Serial number: 55450906 was randomly selected as the star prize winner among other consolation prize winners.
Your Email was selected as the First Prize 6/6 numbers winner of the promotion to claim the sum of £7,527,304.00( Seven million,Five Hundred And Twenty Seven Thousand, Three Hundred and FourGreat Britain pounds) in first category,making a total of £7,527,304.00 to be won in this cartegory.
To check your winnings online you are to click this web site given below:
http://www.lotteries.com/lotteries/wnbritish649.jsp?availableDrawDate=2008%2F09%2F27&logon.x=13&logon.y=8 <http://www.lotteries.com/lotteries/wnbritish649.jsp?availableDrawDate=2008%2F09%2F27&logon.x=13&logon.y=8>
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, Sir Walberg Hendrich of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
To file for your claim, you are to fill this form immediately and submit to our fiduciary agent via email:
Sir Walberg HENDRICH
Email: v.claims@yahoo.com <mailto:v.claims@yahoo.com>

phone numbers: +44 704 570 2961

VERIFICATION AND FUNDS RELEASE FORM
Make Sure this Verification and Funds Release Form is sent to the
Fiduciary agent for quick verification and funds release purpose.
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4.Date of Birth:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.WINNING EMAIL ADDRESS:_________________________
8.WINNING DRAW NUMBERS:________________________
9.BONUS NUMBER:__________________________
10.TELEPHONE NUMBER:_____________________
11.SERIAL NUMBER:__________________
12.AMOUNT WON:_______________________________
13. STATE:__________________________________
14. COUNTRY:________________________________

Congratulations once more,

Sir.Billy K.Price.
Online coordinator for
BRITISH LOTTERY 6/49

Anti-fraud resources:

• What can you do when you receive 419 spam