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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
  • +447024029416 (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.
  • agentklemmer@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "POWERBALL INTERNATIONAL LOTTERY INC." <info@lottery1.wanadoo.co.uk>
Date: Wed, 28 Jun 2006 22:23:55 +0200 (CEST)
Subject: CONGRATULATIONS YOU ARE A WINNER OF 1,000,000.00 POUNDS(PBL 2006)


POWERBALL INTERNATIONAL LOTTERY INC.
Kruslann 205, 1098 SJ,
LONDON, UNITED KINGDOM
POWERBALL BV LOTTERY 2006
Date: 28th June 2006
Ref Number: PBL/ CN/ 6654/ CP
Dear Consolation Prize Winner,

CONSOLATION PRIZE WINNING NOTICE

British and American private internation al e-games organizers and co-sponsors, POWERBALL LOTTO Group International, officially bring to your notice the final draw and the result of the 28th June 2006. POWERBALL LOTTO -Wheel E-game which was conducted at our international corporate office complex in London, United Kingdom.

Most recently this foundation set up the NEW LOTTERY SCHEME to give out prizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and buisness pursuits. It major aim is to promote music, theater, art, literature,projects in the social and political arena with a focus on health, as well as science, research, and higher education.

We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 45 lucky consolation prize winners Your email ID identified with Coupon No. PBL 2348974321 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game.

Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies. You have won a consolation cash prize of 1,000,000.00 pounds (One Million Great Pounds Sterlings only) For due processing of your winning claim, please Mr Terry Klemmer,Agent powerball lottery who has been assigned to assist you with the following details.

WINNING INFO:
Amount Won:1,000,000.00 pounds
Coupon Number: PBL 2348974321
Reference Number: PBL/ CN/ 6654/ CP
Date of draw: 28th June 2006

CONTACT INFO:
Name: Mr Terry Klemmer
Email:agentklemmer@yahoo.co.uk
Tel: +447024029416
Fax:+448704795394

Below is the powerball lottery winning verification form which you are to fill and summit via the email given above to our D.P.U Infomation officer Mr Terry Klemmer,inorder to process your winnings in due process(time).

================================= CLAIMS VERIFICATION FORM BHG
=================================
FULL NAMES--------------------------------
FORWARDING ADDRESSES----------
CITY/STATE----------------------------------
COUNTRY OF ORIGIN-------------------
NEXT OF KIN--------------------------------
COUNTRY OF RESIDENCE------------
MARITAL STATUS-------------------------
NATIONALITY--------------------------------
SEX-----------------------------------------------
INTENATIONAL PASSPORT NR------
DATE OF BIRTH----------------------------
EMAIL-------------------------------------------
OCCUPATION--------------------------------
TEL/FAX----------------------------------------
================================ WINNING INFORMATION
================================
COUPON NR-----------------------
LOTTERY REF NR---------------
LOTTERY DATE-------------------
CLAIMANT SIGNATURE:(If possible)--------------

Once again congratulations from the management of the Powerball International Lottery on your consolation prize winning, we hope that you will use the winning for good causes and also partake in the forth comin g Powerball Lottery Wheel Egames.

Regards,
Mrs. LAURA CHASE
(Group Cordinator)
Copyright & Acirc 1994-2006
The Power Ball BV Lottery International Inc.

All rights reserve
77635 476378 255667460f

Anti-fraud resources:

• What can you do when you receive 419 spam