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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)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • drobertjonas@yahoo.com.au (email address has been used in a known fraud before)

Fraud email example:

From: "UK NATIONAL LOTTERY" <brian_lttery10@hotmail.com>
Date: Tue, 10 Apr 2007 23:06:05 +0000
Subject: YOU HAVE WON $600,000.00


BRITISH LOTTERY HEADQUARTERS.
THE OAKROOM LOUNGE.
21 PICCADILLY LONDON . W1B 0BH.



FROM: THE DESK OF THE MANAGEMENT
BRITISH LOTTERY LONDON, UK.IN COLLARBORATION
WITH SHELL PETROLEUM DEVELOPMENT COMPANY
NIGERIA {SPDC}AND BRITISH AMERICAN TOBACCO COMPANY.

PRICE AWARD DEPARTMENT.
REF Nº: EGS/2251256003/05
BATCH Nº:14/0017/1PD

WINNING NOTIFICATION

CONGRATULATIONS!!!

We the Board and Management of British Lottery London, uk wishes to
inform you the results of the E-mail address ballot lottery international
program held on 1th day of January, 2007. Your email account have been
picked
as a winner of $600,000.00 (SIX HUNDRED THOUSAND UNITED STATES DOLLARS) .

This results is today released to you and your email address attached
in the A Category. All email addresses were selected through a computer
ballot
system in which your email address was selected as one of the lucky winners.
Your lucky numbers are: 11 13 26 34 36 38 and bonus ball number: 02

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed and
your
money Remitted to you. This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program by some participants.



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 biannually.


To file for your claim/winning, please contact our Legal Department with the
following information,

NAMES IN FULL:
NATIONALITY:
COUNTRY OF RESIDENCE:
OCCUPATION:
AGE/SEX:
LUCKY NUMBERS:
BONUS BALL:
PHONE/FAX CONTACTS:

(Dr Robert Jonas) Dr robert Jonas[EMAIL:drobertjonas@yahoo.com.au]
for processing and payment of your claims/winning. Quote your
reference/batch numbers in your correspondence with him and you are advised
to not to
expose your numbers to avoid double clamming or voiding of your winning.



Please note in order to avoid unnecessary delays and complications
quote your reference number and batch numbers in all correspondence. Should
there
be any change of addresses do inform our agent as soon as possible.

Furthermore your winning numbers fall within our African/American
region and you are required to contact our representative office in Africa
via
drobertjonas@yahoo.com.au as soon as you recieve this mail to enable them
file your papers for
claim/payment of your prize. ANYONE BELOW EIGHTEEN YEARS OF AGE CAN
MAKE HIS/HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS.

Once again congratulations from our members of staff and thank you for
being one of the winners of our promotional program.

Sincerely Yours
Kate Henshaw (Mrs.)
International Relation Officer.


Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations),
Mr.
Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr.
James
Williams (Director International Credit Department), Mrs. Lonni K
Anderson
(Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr.
Stephen Boer (Chairman), Mr. Chris Moritz(International Relation
Officer).

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam