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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:

• 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.
  • +447031966646 (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.
  • richard_cooker800@hotmail.com

Fraud email example:

From: "BRITISH ONLINE lottery" <b_lotto@msn.com>
Date: Sat, 22 Oct 2005 10:05:38 +0000
Subject: Ticket Number: 564 75600545-188

                     BRITISH LOTTERY INTERNATIONAL         
                                             CUSTOMER SERVICE

British Lottery International

Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England.

Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02
 
Dear Winner.
 
We are pleased to inform you of the result of the Winners in our British International Lottery Program held on the 29th of September, 2005. Your e-mail address attached to ticket number 564 75600545-188 with serial number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out  of USD2,500,000 (Two Million, five hundred thousand dollars). CONGRATULATIONS!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot  system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years.
 
This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to  the citizens. This year Lottery Program Jackpot is the largest ever for British Lottery. The estimated $125 million jackpot would be the sixth biggest in U.K. history. The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor. To file for your claim, please  contact our director of finance.

DR.RICHARD COOKER
Tel:+447031966646
Tel:+447031918606
Official Email:- richard_cooker800@hotmail.com

Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.

  Endeavour to email/fax him your full names,winning numbers,email address,telephone and fax numbers immediately.

1. FULL NAMES:_______________________________________________________

2.NATIONALITY:_______________________________________________________

3. DATE OF BIRTH________________________________________

4. SEX:_________________________

5. MARITAL STATUS:_____________________________________

6.CONTACT ADDRESS:_____________________________________________

7.TELEPHONE NUMBER:___________________

8.OCCUPATION:_________________________________

9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:_______________________________________

10.WINNING E-MAIL ADDRESS:________________________________

11.WINNING NUMBER:_________________________________________

12TOTAL AMOUNT WON:_________________________________________

Upon reciept of the duly requested data,he will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.

Congratulations from me and members of staff of BRITISH LOTTERY INTERNATIONAL

Yours faithfully,
Lisa Campbell (Mrs)
Online coordinator for BRITISH LOTTERY INTERNATIONAL

Sweepstakes International Program.

N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact our director of finance.

Anti-fraud resources:

• What can you do when you receive 419 spam