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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +447045728312 (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.
  • claim_markforrester03@yahoo.com

Fraud email example:

From: cole nattalie <nattaliecole04@hotmail.com>
Date: Fri, 12 Oct 2007 00:42:09 -0400
Subject: REF NO: CLP/ 24-FB-426253




CHARITIES LOTTERY PROMOTIONS
Headquarter, Regional Centre Charities Lottery,
Furness Gate, Furness Business Park,
Barrow-in-Furness, Cumbria. LA14 2PE
United Kingdom.
REF NO: CLP/ 24-FB-426253 BATCH: 42/450002/CLP
PRIZE AND AWARD NOTIFICATION
We are pleased to inform you of the announcement today of winners of the MEGA JACKPOT LOTTO WINNINGS PROGRAMS FRIDAY 12TH OCTOBER, 2007. Your company or your personal e-mail address, is attached to Ticket Number 644-701-836-872, with serial number 64483-72 drew the lucky Winning Numbers 06-14-17-28-30-41, and consequently won the lottery in the 2nd category.
You have therefore been approved for a lump sum pay out of £420,000.00 Pounds in cash credited to file REF NO: CLP/ 24-FB-426253 . This is from total prize money of £10,500,000.00 Pounds shared among the Twenty five (25) international winners in this category.
Be advised that your winnings would be paid to you in installments of £42,000.00 (Forty-Two Thousand Pounds). This is done because of the amount won by you; this money would be paid to you on monthly basis for the next ten (10) months.
To claim your winning prize, you must first contact the claims department by email or phone for processing and remittance of your prize money to you. The claims officer contact email is:
File Processing OfficerMr. Mark ForresterCHARITIES LOTTERY PROMOTIONSUnited Kingdom Email:claim_markforrester03@yahoo.com
Tel: +44 7045728312NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with this office. Furthermore, should there be any change of your address, do inform us as soon as possible.
For the quick processing your claims, you are required to forward the following details to the File Processing Officer, CHARITIES LOTTERY PROMOTIONS to help facilitate the processing of your certificate which will employ the release of your winnings.
[FULL NAME OF WINNER]...............................
[NATIONALITY].......................................
[PRESENT LOCATION]..................................
[SEX]..................... .........................
[OCCUPATION]........................................
[TEL/FAX]...........................................
{AGE}......................................
It is expected that you would forward this information to the File Processing Officer as soon as possible to enable him attend to your winnings. Once he confirms your information, your payments would be processed
Congratulations again from all our staff for being part of our promotions program. Sincerely, Elizabeth Walter (Mrs.)Charities Lottery Co-ordinator.
Copyright © 2007 Charities Lottery Inc.

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Anti-fraud resources:

• What can you do when you receive 419 spam