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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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Some comments by the Scam-O-Matic about the following email:

• 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.
  • +447031947956 (UK, redirects to a mobile phone in another country)
  • +448704789244 (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.
  • btlagentforclaims@excite.com

Fraud email example:

From: "LOTTERY RESULT" <uknlresult_info@sympatico.ca>
Reply-To: btlagentforclaims@excite.com
Date: Fri, 17 Feb 2006 21:02:21 +0000
Subject: BTL WINNERS NOTIFICATION DESK

28 TANFIELD ROAD
CROYDON.LONDON
Batch: 12/25/0340
Ref: BTL/101OXI/02 

 

GOVERNMENT ACCREDITED LICENSED!!!
BRITISH ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X)

 

                                     BTL NOTIFICATION DESK 

We happily announce to you the draw (#974) of the BRITISH INTERNATIONAL LOTTERY, online Sweepstakes International program held on 16th february 2006.

Your e-mail address attached to ticket number: 56475600545 188 with  Serial number 5368/02 drew the lucky numbers: (13)-(43)-(06)-(15)-(02)-(40)bonus # (09).Which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of £500,000 (Five hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £2,000,000,00 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 World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place bianually.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your £500,000 (five hundred thousand pounds sterling)  would be released to you by any of our courier department.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her.

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.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!

To file for your claim, please contact our dispatch officer for delivery....

 

MR:GREY PETER

E MAIL:btlagentforclaims@excite.com

PHONE #+44 703 1947956

Fax number: +44 870 4789 244

VERIFICATION AND FUNDS RELEASE FORM.

1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________

________________________________________________________________________________________

________________________________________________________________________________________

3.GENDER ( SEX ):__________________________________

4.DATE OF BIRTH:__________________________________

5.MARITAL STATUS:__________________________________

6.OCCUPATION:__________________________________
 

7.E-MAIL ADDRESS:__________________________________
 

8.TELEPHONE NUMBER:__________________________________
 
 
9.FAX NUMBER:__________________________________
 
 
10.LOTTERY DRAW NUMBER:__________________________________
 
 
11.TICKET NUMBER:___________________________________________

12.SERIAL NUMBER:__________________________________
 
 
13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL ( OPTIONAL ):___________
 
_____________________________________________________________________________________  
 
14.TOTAL AMOUNT WON:___________________________________

15. RELIGION:______________

16. STATE:__________________________________

17. NATIONALITY:__________________________
 
 
18. COUNTRY OF RESIDENCE:___________________________________________ 
 
 
CONGRATULATIONS FROM MEMBERS AND STAFF OF BRITISH INTERNATIONAL LOTTERY.

Yours faithfully,
Mr. JOHN MOORE
Online coordinator for BRITISH  INTERNATIONAL  LOTTERY
Sweepstakes International Program.
INTERNATIONAL LOTTERY.       

Mr. John Moore

Online coordinator

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Anti-fraud resources:

• What can you do when you receive 419 spam