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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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Fraud email example:

From: "richard thambo" <r_thambo@hotmail.com>
Reply-To: rg3_thambo@yahoo.co.uk
Date: Mon, 12 Dec 2005 13:03:51 +0000
Subject: CONGRATULATIONS, YOUR EMAIL ADDRESS WON THE LOTTERY!!!

British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,!
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304

12th of December 2005

Dear prize winner,

We happily announce to you the draw of the British Lottery International
programs held on the 12th December, 2005 in London.Your e-mail address
attached to ticket number: 694 75600545 721 with Serial number 886/04 drew
the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in
the 2nd category.You are therefore, been approved to claim a total sum of
(£2,500,000.00)Two million, five hundred thousand British pounds sterling
in cash credited to file RPC/9080118308/04.This is from a total cash prize
of £125 Million British pounds sterling, shared amongst the first Fifty (50)
lucky winners in this category.



This year's Lottery Program Jackpot is the largest ever for British Lottery
.The estimated £125 million British pounds 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.

Please note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in our play coupon. In view of
this, your £2,500,000.00 (Two million, five hundred thousand,British pounds
sterling) would be released to you by our affiliate bank in London.



Our agent will immediately commence the process to facilitate the release of
your funds to you as soon as you make contact with him .

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 annually. 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 to avoid double claims amongst other anticipated glitches
that may and could lead to your prize being diverted. Please be warned.To
file for your claim, please contact our fiduciary agent with the below
details for processing of your claims.



AGENT: JOHN GRAY
BRENT AND ASSOCIATE LTD U.K,
20 C1 RAWTHORN ROAD, LONDON,
ED2 3GB ENGLAND

Telephone: +44 7031862129



To avoid unnecessary delays and complications, please quote your
reference/batchnumbers in any correspondences with us or our designated
agent.Congratulations once more from all members and staffs of this
program.Thank you for being part of our promotional lottery program.



Sincerely,

Mr Rchard G Thambo.
Zonal Coordinator

Anti-fraud resources:

• What can you do when you receive 419 spam