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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:
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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:
  • "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 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.
  • mr1richard1baloyi@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "paul bill" <paul130bill@hotmail.co.uk>
Date: Mon, 11 Sep 2006 08:43:51 +0100
Subject: Dear Winner

British Lottery Headquarters:
Customer Service
33 YATCH BASIN MARINA OFFICES,
UPON TYNE NEWCASTLE .LONDON

Attn

Batch: 14/211/0374
Ref: BTL/311OXI/02


WINNING NOTIFICATION
We happily announce to you the draw of the British lottery programs
programs held in London, Your e-mail address attached, to ticket number: 694
75600545 721 with Serial number: 886/04 drew the lucky
numbers:01-6-2-13-35-17, which subsequently won you the lottery in the 2nd
category.You are therefore, been approved to claim a total sum of
£2,000.000.00(Two Million Pounds Only) in cash credited to file
RPC/9080115322/44. This is from a total cash prize of £125 million pounds
sterlings.

This year Lottery Program Jackpot is the largest ever for British Lottery,
The estimated 125 million jackpot would be the sixth-biggest in U.K.
history.The biggest was the 363 million pounds sterlings jackpot that went
to two winners in Jan 2006 drawing of The Big Game, Mega Millions'
predecessor. Please note that your lucky winning number falls within our
European booklet representative office in Europe as indicated in our play
coupon. In view of this, your £2,000.000.00(Two Million Pounds Only)would be
released to you by our affiliate bank in UK.

Our agent will immediately commence the process to facilitate the release of
your funds to you as soon as you make contact with him.

All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over 100,000 companies.This
promotion takes place annually.

To file for your claim, please contact our fiduciary agent with the below
details for processing of your claims.


MR Richard baloyi.
Email: mr1richard1baloyi@hotmail.com



Call him on phone immedialty you recieve this mail so that he secure your
file and give you the procedure on how the fund will be remited to your
account.

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 staffs of this program.Thank
you for being part of our promotional lottery program.

Sincerely,
Mr.PAUL BILL.
Zonal Coordinator

Warning!!!: Fraudulent emails are circulating that appear to be beging
Britsih National Lottery addresses, but are not from The British Lottery.
PLEASE REPORT IMMEDIATELY TO :
CUSTOMER CARE/COMPLAINTS DEPT:mr1richard1baloyi@hotmail.com
LAST WINNERS ON BRITISH NATIONAL LOTTERY ONLINE GAME.




Copyright © 1995-2006 The British National Lottery
Inc.
All rights reserved. Terms of Service -
Guideline


77635 476378 255667460

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Anti-fraud resources:

• What can you do when you receive 419 spam