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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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 (11 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "Mr. Smith Williams" <mrsmithwilliams01@hotmail.com>
Date: Mon, 05 Dec 2005 23:41:21 +0000
Subject: !!!CONGRATULATIONS YOU ARE A LUCKY WINNER!!!

BRITISH LOTTERY HEADQUARTERS.

THE OAKROOM LOUNGE.           

21 PICCADILLY LONDON. W1B 0BH.

                                               

 

                                                               

FROM: THE DESK OF THE MANAGEMENT

BRITISH LOTTERY LONDON, UK. 

PRICE AWARD DEPARTMENT.

REF Nº: EGS/2251256003/05                    

BATCH Nº:14/0017/1PD 

                                             WINNING NOTIFICATION

CONGRATULATIONS!

We the Board and Management of British Lottery London, uk  wishes to inform you the results of the E-mail address ballot lottery international program  held on 4th day of October, 2005. Your email account have been picked as a winner of $1,000000 (1 MILLION DOLLARS) .

This results is today released to you and your email address attached  in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners.

Your lucky numbers are:  and bonus ball number:

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

                               
 

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place biannually.

To file for your claim/winning, please contact our Legal Department  Mr Johnson Chris mrjohnsonchris@myway.com for processing and payment of your claims/winning. Quote your reference/batch numbers in your correspondence with us and you are advised to not to expose your numbers to avoid double clamming or voiding of your winning. 

 

                      
  
Please note in order to avoid unnecessary delays and complications  quote your reference number and batch numbers in all correspondence. Should there be any change of addresses do inform our agent as soon as possible. 

 

Furthermore your winning numbers fall within our AFRICA(Nigeria) region and you are required to contact our representative office in AFRICA via Mrs Elizabeth Wana through this email address: mrjohnsonchris@myway.com as soon as you recieve this mail to enable them forward your WINNINGS to you. ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS. 

 

Once again congratulations from our members of staff and thank you for being one of the winners of our promotional program.

Sincerely Yours

JOHNSON CHRIS (Mr.)
International Relation Officer.

                               

Executives:
Dr. P. Swier (CEO),Mr Brian Hurt(zonal co-ordinator) Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer

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Anti-fraud resources:

• What can you do when you receive 419 spam