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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.
  • +447024021389 (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.
  • walter_wallace0004@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: THE FREE LOTTO COMPANY <walter_wallace0003@yahoo.com.hk>
Reply-To: walter_wallace0004@yahoo.co.uk
Date: 15 Sep 2006 19:21:26 -0000
Subject: THE FREE LOTTO COMPANY(WISH YOU CONGRATULATIONS)

Content-Type: text/plain

Content-Transfer-Encoding: 8bit






THE FREE LOTTO COMPANY

MANCHESTER OFFICE,

123 MIDDLETON ROAD, HIGHER CRUMPSALL,

MANCHESTER M8 4JY.

UNITED KINGDOM.



FROM: THE DESK OF THE MANAGING DIRECTOR

THE FREE LOTTO COMPANY: WINNING FINAL NOTIFICATION.CONGRATULATIONS!!!



We are pleased to announce you as one of the 10 lucky winners in the

Free Lotto draw held on the 15rd September 2006. All 10

Winning addresses were randomly selected from a batch of 50,000,000

international emails. Your email address emerged alongside 9 others

as a category 2 winner in this year's Annual Free Lotto Draw.



Consequently, you have therefore been approved for a total pay out of

3,000,000 pounds (Three million pounds) only. In Order to avoid

unnecessary delays and complications please remember to quote your

reference number and batch numbers all Correspondence



1, Email ticket number: ticket number175420658766483

2, BATCH: 427901527-Dg43

3, The file Ref number: 232/656/4509

4, lucky numbers 8-16-18-23-31-45

5, lotto code number: FL09622u.k

Please contact the under listed claims officer as soon as possible

for the immediate release of your winnings



Mr. Walter Wallace

walter_wallace0004@yahoo.co.uk

phone;+44 702 402 1389



For processing and remittance of your cash to a designated account of

your choice. Remember, all winnings must be claimed not Later than 30th

September 2006.

After this date, All unclaimed funds will be returned to the International

Lotto, you should contact Mr. Walter Wallace about the procedures to lay

claim on your winnings, send your fax and telephone to Mr. Walter Wallace,

this will enable his office to send the claims application form (A4)to you

the beneficiary.



Please note, in order to avoid unnecessary delays and complications

please remember to quote your reference number and batch numbers all

correspondence. Further more, should there be any change of address do

inform the claims officer as soon as possible as he is responsible for

the processing of your approved file to the bank for payment.



Congratulations once again, from all members of staff and thank you

for being part of our promotions program.



Once again on behalf of all our staffs.



CONGRATULATIONS!!!



Sincerely,

Sophia Halendale

Promotions Manager

The Lotto company

Anti-fraud resources:

• What can you do when you receive 419 spam