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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
• 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.
  • +447024073539 (UK, redirects to a mobile phone in another country)
  • +447030401385 (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.
  • tthompson_rice6@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: uklotterytn06@ny.com
Date: Mon, 01 May 2006 18:36:05 -0500
Subject: FINAL WINNING NOTIFICATION.



UK NATIONAL LOTTERY HEADQUARTERS
28 TANFIELD ROAD, CROYDON.LONDON.
Ref: KPC/9080118308/02/TCA
Batch: 12/25/0034



FINAL WINNING NOTIFICATION.


We happily bring to your notice the results of the British Lottery International programs held on the 1st May, 2006 in London. Your e-mail address attached to ticket number: 564 75600545 188 with Serial number: 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you a prize in the 2nd category. You have therefore been approved to claim a total sum of £2,500,000.00 (Two Million Five Hundred Thousand Pounds Sterling) in cash credited to file KPC/9080118308/02/TCA.

This prize is from a total cash prize of USD 95,000,000.00 (Ninty Five Million Pound) shared amongst the first Fifty (50) lucky winners in this grand category \"B\". This year Lottery Program Jackpot is the largest ever for British Lottery. The estimated £75 Million jackpot would be the sixth-biggest in U.K. history. The biggest was the £363 Million jackpots that was shared between two winners in the draw of The Big Game Mega Millions\' predecessor.

All participants were selected randomly from various websites on \'The World Wide Web, www\' through a computer draw system and extracted from over 100,000 companies. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your prize remitted to you as required in this grand category \"B\" terms and conditions of claims.

This is a part of our precautionary measure to avoid double claimingand unwarranted abuse of this program by non winners.Please note that, your lucky winning n umber falls within our European booklet representative office in London as indicated in our play coupon. In view of this, your £2,500,000.00 (Two Million Five Hundred Thousand Pound) prize would be transferred to your designated Bank account.

Our approved agent, The Trans Atlantic Company will immediately commence on processing your claims, to facilitate the release of your prize to you as soon as you make contact with them. Please be advised as follows: To file for your claim, kindly contact our Procurement agent with the following details for processing your claims:

I.Your Full Names
2.Address
3.Telephone/Fax Numbers
4.Age
5.Sex
6.Occupation
7.Annual Income
8.Nationality
9.Reference/Winning Numbers

********************************************************
Name: Mr.Thompson Rice
E-mail: tthompson_rice6@yahoo.co.uk
Phone:+447024073539
Fax: +447030401385
Foreign Services Manager,Trans Atlantic Company,
Release order Department,United Kingdom.

********************************************************
Note that, all claims processes and clearance procedures must be duly completed early to avoid impersonation and or double claiming. To avoid unnecessary delays and complications,please quote your reference/batch numbers in any correspondences with us or our designated agent.

Congratulations once more from all members and staff of this program.

Yours Faithfully,
Mrs. Mandy Jill.
Lottery Co-ordinator.
For: The British Lottery International

Anti-fraud resources:

• What can you do when you receive 419 spam