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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.

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:
  • "fiduciary 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 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.
  • dashworth05@netscape.net

Fraud email example:

From: Alison LeBanc <contact_david247@yahoo.com>
Reply-To: dashworth05@netscape.net
Date: Tue, 11 Oct 2005 17:40:10 +0100
Subject: Selected Tickets October 2005


GOVERNMENT ACCREDITED LICENSED!!
BRITISH INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).


BRITISH INTERNATIONAL LOTTERY
35 CARPENDERS PARK,HERTFORDSHIRE
P.O.Box 1010 WD 195
UNITED KINGDOM
Ref: 6376527711
Batch: 071/05/Y369
10-10-2005





We happily announce to you the draw (#1006) of the BRITISH INTERNATIONAL LOTTERY online Sweepstakes program held on the 1st of October 2005.Your e-mail address attached to ticket number: 544481799-LO55 188 with Serial number 5368/02 drew the lucky numbers: 33 49 30 37 53 32 Which subsequently won you the lottery in the 1st category. You have therefore been approved to claim a total sum of £1,000,000 (One Million Great Britain Pounds Sterling) in cash credited to file TU/9023118308/05.

This is from a total cash prize of £5,000,000,00 shared amongst the first four (5) 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 monthly.


Please note that your lucky winning number falls within our British booklet representative office in London as indicated in our play coupon. In view of this, your £1,000,000 (One Million Great Britain Pounds Sterling) would be released to you by our affiliate Forwarding security service in London.

Our agent will immediately commence the process 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 claims 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 security/fiduciary agent:
**************************************************************
Mr David Ashworth

Foreign Services Manager, Payment and Release order Department

Email: dashworth05@netscape.net

**************************************************************

Congratulations from all members and staff of the BRITISH INTERNATIONAL LOTTERY AND EQUITY SECURITY AND FINANCE COMPANY UK.



Alison LeBanc

Controller


BRITISH INTERNATIONAL LOTTERY
United Kingdom.

Anti-fraud resources:

• What can you do when you receive 419 spam