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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.

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Please note about this email:

• It is a fake lottery scam (9 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "ken paul" <ken_p9@msn.com>
Date: Fri, 15 Jul 2005 01:41:46 +0000
Subject: CONGRATULATION * YOU ARE A WINNER*!!!

   

              BRITISH INTERNATIONAL LOTTORY HEADQUATER

 

Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
14/O7/2005

                                          WINNING NOTIFICATION:
 
We happily announce to you the draw (#920) of the BRITISH  INTERNATIONAL LOTTERY,online Sweepstakes International program held on  28th JUNE 2005.
 
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 25-32-33-36-45-46(bonus no.), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.
 
You have therefore been approved to claim a total sum of £500,000 (five hundred thousand pounds sterlings ) in cash credited to file KTU/9023118308/03.
 
This is from a total cash prize of £10,000,000 shared amongst the first ten (10) lucky winners in this category i.e Match 5 plus bonus.
 
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.
 
Please note that your lucky winning number falls within our UK booklet representative office in UK as indicated in your play coupon.In view of this, your £500,000 (Five hundred thousand  pounds sterlings ) would be released to you by any of our payment offices in UK
 
Our UK agent will immediately commence theprocess to facilitate the release of your funds as soon as you contact him.
 
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
 
To file for your claim, please contact our fiduciary agent:
 
Mrs.JANE  WALKER
Email:janewaker_83@yahoo.co.uk

 

Goodluck from me and members of staff of the BRITISH INTERNATIONAL  LOTTORY
 
Yours faithfully,
 KEN PAUL

Zonal coodinator

 

Anti-fraud resources:

• What can you do when you receive 419 spam