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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
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• 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 (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).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "BRITISH LOTTERY HEADQUARTER." <btl_headquarter1@msn.com>
Date: Mon, 21 Nov 2005 08:56:51 +0000
Subject: BTL NOTIFICATION Batch: 12/25/0304

British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON. LONDON

Ref: BTL/491OXI/04
Batch: 12/25/0304
Date: 21/11/2005

                                          WINNING NOTIFICATION
                                             
We announce to you the draw of the British Lottery International programs held on the 1st of November 2005 in London. Your e-mail address attached to ticket number: 564 75600545-188 with serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category.

You have been approved to claim a total sum of US $2,500,000.00 (Two million, five hundred thousand, United States Dollars) in cash credited to file RPC/9080118308/04 made available from a total cash prize of US $125 Million dollars.

You were selected randomly from world wide web sites through a computer drawn system extracted from over 100,000 companies.

Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your US $2,500,000.00 (Two million, five hundred thousand, United States Dollars) would be released to you by our affiliate bank in London as soon as you  establish contact.

To file for your claim, contact our fiduciary agent via the below details;

AGENT: Mr. Gary Spencer
Email: btl_ag_gary@hotmail.com
TEL: +447040129808
TEL: +447031847750
TEL: +447031902131
FAX: +448704783982

To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agent. Congratulations once more from all members and staff of this program. Thank you for being part of our promotional lottery program.
 
Sincerely,
 
Mr Michael Ronin.
Zonal Coordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam