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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

Click here to report a problem with this page.

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

• The following phrases in this message should put you on alert:
  • "claims agent" (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.
  • +447031947368 (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.
  • dept@hotmail.com

Fraud email example:

From: notification_01@tiscali.co.uk
Date: Mon, 3 Oct 2005 05:21:38 +0100
Subject: INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,

CAMELOT LOTTERY PROMOS,
406 BURY NEW ROAD
WHITEFIELD,
MANCHESTER M45 7SX
U.K.
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 29th of September, 2005. 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. 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, You are required to forward the following
details to help facilitate the processing of your claims and certificate
which will facilitate the release of your winnings.

1. Full names...........................................
2. Phone number.........................................
4. Occupation...........................................
5. Sex. ................................................
7. Nationality. ........................................

It is expected that you would forward this information as soon as possible
to enable us attend to your winnings.

Once we confirm your information, your payments would be processed.
After you have sent down this information, a certificate will be prepared
for you.
This is to be your proof of winning. Be advised that your winnings would
be paid to you in installments of £30,000.00 {Thirty 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 10 {Ten} months .

You are advised to keep your winning numbers secret to avoid unscrupulous
elements from taking advantage of the situation.

CONTACT AGENCY:
MR. LARRY BISHOP AND ASSOCIATE LTD U.K,
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K

Email: claims-dept@hotmail.com
Tel: +44-703-194-7368

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

Sincerely,
Mrs. Tina Forrester.
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK.
406 BURY NEW ROAD WHITEFIELD,
MANCHESTER M45 7SX
U.K.

N.B:
1. All claims are nullified after 20 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. Please do not reply to this email. Contact your claims agent.
_______________________________________________________________________
The INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UK. Is proudly sponsored
by financial Corp's, the Euro American group and a conglomeration of other
international IT companies. And is organized to encourage the use of the
internet and computers worldwide. We are proud to say that over 200 Million
Pounds are won annually in more than 150 countries worldwide.


Copyright © 1994-2005 Camelot Lottery Promotions Inc.


___________________________________________________________

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Anti-fraud resources:

• What can you do when you receive 419 spam