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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
• Support our efforts to stop scams!
  
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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:
  • "sent to you via courier service" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",000,000" (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)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • +447045712473 (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.
  • rollingspin@centrum.cz (email address has been used in a known fraud before)

Fraud email example:

From: juliee@sab-t.co.za
Date: Thu, 4 Oct 2007 09:32:45 +0200
Subject: Fake lottery!!!!

Miguel Bustamante <philipbell@summercrestfin.com>
2007/10/04 09:08 AM

To
<juliee@sab-t.co.za>
cc

Subject
Requirements







Dear Julie Ehlert,

We are in receipt of your claims file, I wish to inform you that we have
in our possession instruments of payment for the sum of ?2,000,000.00.00
awarded to you by ROLLING SPIN LOTTERY UK as your prize money in the 3rd
Category draws.

Requirements:
1.You will be required to fill in a "Lottery Winnings Claim Form".

2. You will also be required to pay a fee. This payment is to cover
transfer charges, administrative cost, Insurance of vital documents like
prize claim certificate and other transfer documents, that will be sent to
you via Courier service immediately after transfer of your winnings is
effected.

3.After steps 1 and 2 are met your winnings would be transferred to your
designated bank account and a copy of your transfer slip shall be sent to
you for confirmation.

The reason for this promotional draw is as a result of our vision to
extend our activities to other continents of the world and we felt the
best way to achieve this is by having a promotional draw.Congratulations
once again on behalf of members and staff of the ROLLING SPIN LOTTERY UK.

You are required to respond and act without delay to all instructions
provided above to ensure a glitch free claims process that will facilitate
the transfer of your prize money.

Philip Bell
Claims Department Manager
SummerCrest Finance UK
Tel:+44 70457 12473
Tel:+44 70457 51687
Fax:+44 70059 47103
Fax:+44 70059 78942

To: philipbell@summercrestfin.com
Subject: Re: *****SPAM***** ROLLING SPIN LOTTERY UK
Date: Thu, 4 Oct 2007 08:14:33 +0200
From: juliee@sab-t.co.za


Dear Phillip

As requested, herewith a contact email - please release my winnings as per
your email below.


Kind regards

Julie Ehlert
Conference and Training Centre Co-ordinator
Tel : 012 - 682 8800
Fax : 012 - 682 8923
Email : juliee@sab-t.co.za
www.sab-t.co.za


"RollingSpin" <rollingspin@centrum.cz> 2007/10/04 05:30 AM

To
unlisted-recipients:; (no To-header on input)
cc

Subject
*****SPAM***** ROLLING SPIN LOTTERY UK








ROLLING SPIN LOTTERY UK
25 Lincoln's Inn Fields
London WC2A 3EE
UNITED KINGDOM

Dear Winner,
We are pleased to announce you as one of the 3 lucky winners in the
ROLLING SPIN LOTTERY UK draw held on 29th of September 2007. All 3 winning
addresses were randomly selected from a batch of 5,000,000 international
emails. Your email address emerged alongside 2 others as a 3rd category
winner in this month's draw.

Consequently,you have therefore been approved for a total pay out of
L2,000,000 Pounds (Two million pounds) only. The following particulars are
attached to your lotto payment order:

(i) Winning numbers: 6,1145,22,3,28
(ii) Serial number:32-9-10
(iii) Lotto batch number: RSL-371
(iv) Reference number: SCF-427-1

Please contact the under listed claims officer as soon as possible for the
immediate release of your winnings:

Philip Bell
Claims Department Manager
SummerCrest Finance UK
Email: philipbell@summercrestfin.com
Tel:+44 70457 12473
Tel:+44 70457 51687
Fax:+44 70059 47103
Fax:+44 70059 78942

Due to mix up of some numbers and names, we ask that you keep your Winning
information confidential until your claim have been processed. This is
part of our security protocol to avoid double claiming and unwarranted
abuse of this program by some participant.

Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,
Jonathan Banks
Promotions Manager

N.B:
1.All claims are nullified after 10 working days from today.
2.Your Ref number must be in all your mails with the claims officer.
3.Do inform the claims officer of any change of names or addresses.
4.All winners under the age of 18 are automatically disqualified.
5.Please contact your claims agent by fax or email (Philip Bell).


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This footnote confirms that this email message has been scanned by
PineApp Mail-SeCure for the presence of malicious code, vandals & computer
viruses.
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This footnote confirms that this email message has been scanned by
PineApp Mail-SeCure for the presence of malicious code, vandals & computer
viruses.
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This footnote confirms that this email message has been scanned by
PineApp Mail-SeCure for the presence of malicious code, vandals & computer viruses.
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Anti-fraud resources:

• What can you do when you receive 419 spam