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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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 (4 typical phrases found).
  
• It lists mobile phone numbers or call redirection numbers (no bank, lottery, etc would use mobile phones to take customer calls).
  

Fraud email example:

From: "Julie Hans Van" <unitedkingdomlottery24@msn.com>
Date: Sat, 24 Sep 2005 18:33:56 +0000
Subject: "Congratulations"

THE LOTTERY DEPARTMENT
Lotto24 ApS
Haandvaerkervej 8,1
DK-9000 Aalborg
CVR-nr. 25554493
www.lotto24.co.uk
Email: unitedkingdomlottery24@msn.com

                                       AWARD NOTIFICATION

This is to inform you that you have been selected for a cash prize of GBP£2,600,000.00 (Two Million, Six Hundred Thousand Great British Pounds) International programs held on the 31`st of August 2005 in the London, Uk.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world.

This Lotto24 is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). This promotional lottery is the tenth of its kind and we intend to sensitize the public.

To begin the processing of your prize you are to contact your Claims Officer through our accredited Prize Transfer agents as stated below: MR. PHILIP WRIGHT,

Haandvaerkervej 8,1
DK-9000 Aalborg
United Kingdom
Tel: +44-703-194-7705
E-mail: p12_wright@uk2.net
CONTACT NAME: Mr. Philip Wright 

Time to call:  09am to 4pm london time,GMT

To contact him, please provide him with your secret pin code x7pwyz2005 and your Ref Nr: PBL/CN/6654/CP . You are also advised to provide him with the under listed information as soon as possible:

                                        CLAIMS REQUIREMENT

1. Name in Full:----------------------------------------------------------------

2. Address:---------------------------------------------------------------------

3. Nationality:-----------------------------------------------------------------

4. Age:-------------------------------------------------------------------------

5. Occupation:------------------------------------------------------------------

6. Phone/Fax:-------------------------------------------------------------------

7. Present Country:-------------------------------------------------------------

8. Marital Status:--------------------------------------------------------------

9. Gender:----------------------------------------------------------------------

 

If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. winners are advised to keep their winning details/informationS from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.

Accept my hearty congratulations once again!

Sincerely,
Mrs. Julie H. Van

Anti-fraud resources:

• What can you do when you receive 419 spam