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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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.
  • +447040121404 (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.
  • hibterry@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Global Online Lottery" <notification@ukglobalonline.com>
Date: Sat, 20 May 2006 13:31:46 -0400
Subject: Congratulations........You won


British Global Online Lottery
Global Towers and Heights
P.O BOX 2086
London
SE28 0LP
UNITED KINGDOM
(Claims Disbursement Department)
Contact Agent Directly: hibterry@yahoo.co.uk


Ref: BRIT/6680J11/53
Batch: 066/89/WD237

Dear Winner,

WINNING NOTIFICATION
From the desk of the Co-ordinator, the BRITISH GLOBAL ONLINE LOTTERY, happily announces draw No. 3091 of her online Sweepstakes International program held on 18th May 2006.

Your e-mail address attached to ticket number: 660991002 081 with Serial number 38-0012 drew the lucky numbers: 04-09-22-24-30-41 with Star Number 20, which subsequently won you the lottery in the 5th POOL . You have therefore been approved to claim a total sum of £25,800,000 (Twenty-five million, eight hundred thousand pounds sterling) in cash credited to file BGL/6000113606/67. This is from a total cash prize of £335,400,000 {Three hundred and thirty-five million, four hundred thousand pounds sterling} shared amongst the (13) lucky winners in this category i.e 5th POOL.

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 weekly with winners notified via Certified Email.

Please note that your lucky winning number falls within our European booklet representative office in Europe. In view of this, your £25,800,000 (Twenty-five million, eight hundred thousand pounds sterling) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

Be warned that, for security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To file for your claim, please contact the Fiduciary Agent you are attached to below:

Name: Terry Hibbert (Mr)
Email: hibterry@yahoo.co.uk
Tel: +447040121404


PLEASE, FILL IN YOUR DETAILS IN THE FORM BELOW AND SEND TO YOUR
AGENT MR TBBERT AT :hibterry@yahoo.co.uk

CLAIMS PROCESSING FORM

1.FULL S: ______________________________________________________

2.ADDRESS: __________________________________________________________

3.SEX ________________________________________________________________

4.AGE:________________________________________________________________

5.MARITAL STATUS:_____________________________________________________

6.OCCUPATION: ________________________________________________________

7.E-MAIL ADDRESS: ____________________________________________________

8.TELEPHONE NUMBER:______________________ FAX NUMBER: _____________

9.LOTTO NUMBER:__________________ B. DRAW NUMBER: __________________

10.TICKET NUMBER: ____________________________________________________

11.SERIAL NUMBER: ____________________________________________________

12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________________________

13 .COUNTRY : _________________________________________________________

14 .AMOUNT WON: _______________________________________________________

15. ANNUAL INCOME (SPECIFIC): __________________________________________

16. DATE OF LOTTERY DRAWS: ____________________________________________

Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed with effecting the release of your claim. PLEASE REPLY TO THIS E-MAIL hibterry@yahoo.co.uk You can call me on +44 (0) 7040 12 14 04

Best of luck,

Gorge Taylor
Online coordinator for BRITISH GLOBAL ONLINE LOTTERY
Sweepstakes International Program
copyright. 2006


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Anti-fraud resources:

• What can you do when you receive 419 spam