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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "headquater" (this email uses bad English)
• 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.
  • +447024039060 (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.
  • jeff.jeremy@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Bernice Scott" <bernicest@hotmail.co.uk>
Reply-To: jeff.jeremy@yahoo.co.uk
Date: Thu, 19 Apr 2007 04:29:18 +0100
Subject: WINNING NOTIFICATION

BRITISH LOTTERY HEADQUATERS
CUSTOMER SERVICE,
LIVERPOOL, UNITED KINGDOM
Ref: BNA/941OYI/07
Batch:07/04/ZA34


WINNING NOTIFICATION.

This is to inform you of the release of the BRITISH LOTTERY on the 16th of
April, 2007. You have therefore been approved for a lump sum payout of
£2,000,000.00 Only (TWO MILLION GREAT BRITISH POUNDS ONLY) with Lucky
Numbers "2, 3, 17, 18, 21, 44, 12" in cash which is deposited with in your
favour as beneficiary and covered with HIGH INSURANCE POLICY.

Due to the mix up of some numbers and names, we ask that you keep your
winning information confidential until your claim has been processed and
your money remitted to you.

This online cyber lotto draws was conducted from an exclusive list of
755,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet and no tickets
were sold. After this automated computer ballot, you/your email address
emerged as one of three winners in the category "D". To begin the claims
processing of your prize winnings you are advised to contact our licensed
and accredited claims agent in UNITED KINGDOM with the information below:

Dr. Jeremy Jeff
E-mail: jeff.jeremy@yahoo.co.uk
Tel: +44 702 403 9060

Note that all winning must be claimed not later than 1 MONTH. After this
date all unclaimed funds will be included in the next stake. Also note that
in order to avoid unnecessary delays and complications please remember to
quote your reference number and batch number in all correspondence.
Furthermore, should there be any change of address do inform our agent as
soon as possible.
Once again congratulations!!!

Best Regards,

Bernice Scott
Sr. Mgr. Games

_________________________________________________________________
MSN Hotmail is evolving - check out the new Windows Live Hotmail
http://get.live.com/betas/mail_betas

Anti-fraud resources:

• What can you do when you receive 419 spam