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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "camelot lottery" (no such lottery exists)
  • "uk national lottery" (can only win this lottery if you bought a ticket)
  • "uk national lottery inc." (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "from: the desk of" (a common phrase found in 419 scams)
• 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.
  • +447024076243 (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.
  • info_redeemption@gawab.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Mary Nath" <marynath05@gmail.com>
Date: Tue, 17 Apr 2007 13:52:01 +0100
Subject: >> NOTIFICATION OF WINNING FROM CAMELOT UNIVERSAL PROMOS<<


* CAMELOT UNIVERSAL PROMOTIONS UK
*
* *
**
* *
*FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF NO: MELI-T/17-F044262312 *
**
*Dear Winner, *
**
*We are pleased to announce to you as one of the 6 lucky winners in the
CAMELOT LOTTERY PROMOTIONS held on 17th of April 2007. All 6 winning
addresses were randomly selected from a batch of 40,000 international
emails. Your email address emerged alongside 5 others as a 3rd category
winner in this month's draw. Consequently, you have therefore been approved
for a total pay out of £300,000 Pounds (Three Hundred Thousand Pounds)
only. *
**
*This promotional program takes place once in a month, and is promoted and
sponsored by eminent personalities like the Sultan of Brunei,Bill Gates of
Microsoft, Michael Dell of Dell Computers and other corporate organizations.
this is to encourage the use of the Internet and computers worldwide. For
security purpose and clarity, we advise that you keep your winning
information confidential until your claims have been processed and your
money remitted to you.
This is part of our security protocol to avoid double claims and unwarranted
abuse of this program by some participants. *
**
*You are requested to contact our clearance officer below to assist you with
your winnings and subsequent payments. all winnings must be claimed not
later than one month After the date of this notice.*
**
**
*The following particulars are attached to your lottery payment order: *
*(i) Winning numbers: 990-11-815-37-10-83
(ii) Email ticket number: 901-0148-790-691
(iii) Lotto Batch No. 13/FFP/LDL/037
(IV) File REF NO: MELI-T/17-F044262312 *
**
*Please contact the under listed claims officer as soon as possible for the
immediate release of your winnings with the following details: *
**
*1. Full Name
2. Phone and Fax Number
3. Sex
4. Nationality
5. Present Location *
*6.Occupation*
**
*CONTACT AGENCY:
MR. LARRY BISHOP AND ASSOCIATE LTD U.K,
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
Email: info_redeemption@gawab.com
Tel: +44-702-407-624-3*
**
*Once again on behalf of all our staff, CONGRATULATIONS!!! *
**
*Sincerely,
Mrs.Mary Nath.
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK. *.* *


*Congratulations from me and members of staff of CAMELOT UNIVERSAL PROMOS.*


* *



**
**
**
*[image: Winners] * ** ** ** *[image: Featured Winner]* ** ** ** ** **
** ** ** ** *[image: Charmaine Collins]* ** *An Eynsham mother scooped a
Lotto jackpot fortune of £147,516 on , thanks to her dedicated
grandparents.*
**<http://www.national-lottery.co.uk/player/p/winners/winnersGallerydo#winner1>
** ** ** **

[image: Register Now]

* 55 years old Mr alex richards celebrates with two daughter*
<http://www.sedc.org.sa/sedc_new/e/exports.asp>
**<http://www.sedc.org.sa/sedc_new/e/exports.asp>
* [image: You must be 16 or over to play or claim a prize] * *
Copyright
(c) 2006/20067The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline*
*
77635 476378 255667460 *




406 BURY NEW ROAD
WHITEFIELD,
MANCHESTER M45 7SX
U.K.

Anti-fraud resources:

• What can you do when you receive 419 spam