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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • ukoffice_6@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "BRITISH LOTTERY" <jenni@reedtribe.org>
Reply-To: ukoffice_6@yahoo.co.uk
Date: Mon, 8 Jan 2007 19:10:43 -0800
Subject: RE: OFFICIAL WINNING NOTIFICATION

BRITISH NATIONAL LOTTERY

Due Processing Unit (DPU)
7 Holbein Place, London, SW1W 8NR
Tel:+447 011 13 8855
Tel:+447 031 94 5411

RE: OFFICIAL WINNING NOTIFICATION.


FILE REF NO: 07- 321786542
FAST NO: 2912144
LOTTO REF: HRL/0507/FAST

Dear Consolation Prize Winner,
This email confirms that you have received from the British National Lottery
an official notification of your lotto winning in the British National Lottery
Automatic Subscription Ticket Game (B.N.L.A.S.T) played at our lottery
office complex Holbein Place, London.

You have won a British National Lottery Prize OF 500,000 GBP (Great British
Pounds), a prize payout of your winning has been approved by the British
National Lottery. In ccordance with the United Kingdom lottery ordinance,
you are authorized as the lotto prize winner to request claims of your winning
prize.

The British National Lottery Automatic Subscription Ticket (B.N.L.A.S.T)
Game is an online promotional program organized by the British National
Lottery. A total of 500,000 different email addresses are entered for the
British National Lottery Automatic Subscription Ticket Game (B.N.L.A.S.T).


All email addresses entered for the game are submitted by our partner international
email service providers/ marketing companies and public services providers.
Winners are randomly selected systematically through our Electronic Random
Selection System (ERSS). Your email ID was included among the 500,000 email
addresses and entered for Batch 16125 with Ticket No. 2912144 and was luckily
selected among 1-5 batch winners.

Note that the British National Lottery will remit prize payout to only winners
who officially file in for their prize claims. You are to choose one out
of the listed option by which you want your prize remitted to you:

(1) A certified Cheque will be issued in your name and couriered to your
resident address.

(2) Traveling to our office in London for personal collection of winning
prize. You are required to file your claims by contacting the Office of
Due Processing Unit.

Contact Person:Mr. Benson Mork
Telephone:+447 011 13 8855
Telephone:+447 031 94 5411
Contact email:ukoffice_6@yahoo.co.uk
Completely fill out the Claim Form - E provided herein and submit a completed
filled form via email or send the information needed to the Due Processing
Unit.

Your winning information has been provided above.
===========================================================================

APPLICATION FOR PRIZE CLAIM FORM - E (Receipt Official Notification Letter)

[FILE REF 07- 21786542]
---------------------------------------------------------------------------

[FULL NAME OF WINNER]......................................................[RESIDENT

ADDRESS].........................................................[COUNTRY/

REGION]..................
[STATE].............................[DATE OF BIRTH]...../...../.........
[SEX]..........
[OCCUPATION]........................[CURRENT
EMAIL].....................[TEL/FAX]...........................
===========================================================================

WINNING INFORMATION.
----------------------------------------------------------------------------------------------------------------------------
[FAST TICKET NR]........................ [LOTTERY REF NR]................

[DATE]..................................
===========================================================================


CLAIMANT SIGNATORY DECLARATION.
I ..................................... Declare as the lotto prize winner
that all information I have provided for my winning claims are true and
correct information of myself. I agree with the British National lottery
policy and regulation in line with my lottery claims.
===========================================================================

Please indicate "X" for the option you want your prize remitted to you.

Listed below is our payment modalities and option of payment.

(1) TRAVELLING TO THE UK FOR PRIZE COLLECTION:[---------------]
(2) BY COURIER DELIVERY OF YOUR PRIZE CHEQUE: [---------------]
----------------------------------------------------------------------------------------------------------------------------


THIS EMAIL WAS SENT FROM THE DESK OF THE ORGANIZATION PRESIDENT, British
National Lottery,ON BEHALF OF B.N.L.A.S.T GAMES 2006.CONGRATULATIONS ON
YOUR WINNING.

Yours Faithfully,
For British National Lottery,
Group Co-ordinator. -BNL
Rober V. Benard.
See Below Our Past Winners.

Anti-fraud resources:

• What can you do when you receive 419 spam