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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "million british pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • accredllottreyonline_agentt@yahoo.co.uk

Fraud email example:

From: "Kelly Smith" <overseasllottery@msn.com>
Reply-To: accredllottreyonline_agentt@yahoo.co.uk
Date: Fri, 20 Jan 2006 01:54:13 +0000
Subject: OVERSEAS ONLINE LOTTERY INTERNATIONAL.

OVERSEAS ONLINE LOTTERY INTERNATIONAL.

OOLI LONDON

LONDON.12 BRIDGE STREET,

STAINES MIDDLESEX TW18 4TP UK

 

REF NUMBER: OSL/653/029/03

BATCH NUMBER: AT-040-SB06-03

TICKET NUMBER: 27522465896-532

 

CONGRATULATIONS!!!!!

 

RE; PRIZE WINNING OF FOUR MILLION BRITISH POUNDS STERLING(4,000.000.00)

 

Dear Sir/Madam,

YOU WON: BPS4,000,000.00.!

With utmost joy, we are pleased to inform you of the result of the
Overseas online Lotteries International programs held on the 25th, of Dember 2005 drew cash Prize of BPS4,000,000.00. Your e-mail address attached to Code number 370011672387-290-02 with claim Number 12093782/42 drew theselucky
numbers 894-4563-001-764-64-2911, which consequently won in the 1st
category. You have been approved to receive a cash prize of
BPS4,000,000.00.(Four Million British pounds sterling).

Be advised that due to incessant mix up in cash prize transfer to
previous winners, we advise that you Keep your winning information confidential until
your claims is been processed and your funds (BPS4,000,000.00.)
Transferred to you. This security measure is important; its protocol meant to avoid double claims, transfer and unwarranted abuse of this program by other participants.

METHOD OF SELECTING WINNERS:

Participants were selected anonymously through a private ballot system
(computer ballot) from over 35,000 Companies and 100,000 individual
e-mail addresses all over the world. At the final draw your e-mail address Emerged as the winner of our last jackpot.This is promotional program takes place bi-annually, and it is promoted and sponsored Orient software Corporation
(Orient Networks). It is met to reward some individuals and
corporations who have devote Their time and resources surfing the world wide web (www) with
their email addresses. Remember, all winning must be claimed not later
than 12 working days from today. After the expiration of that time frame, if your funds are unclaimed, it will be refunded to us and included in our next draws.We hope you will use part of your cash prize to participate in our next GBP18million draws in March 2006. Lastly,

in order to avoid unnecessary delays/complications with the transfer of
your funds to you, please Always remember to quote your Code number in all correspondence with our paying bank (Paying Agent ). Furthermore,
should there be any change of your present address, please notify us
Immediately so to make the appropriate adjustment.

Congratulations from the management and staffs of Overseas online
Lotteries international.
-----------------------------------------------------
Kindly, immediately, contact our Paying Agent (Overseas online payment
agent) for your payment advice.
Send them following e-mail:
I……………(your names)…….., with e-mail
address………............................contact address………........(postal
address)…….telfax.........and code number:……….(quote your code
number)…….is
the winner of the last Overseas online lottery intl draws, with a cash
prize
of BPS4,000,000.00. Kindly advise me with details of the process of the
transfer of my cash prize within the next 2-working days.

Contact details of our Paying Agent:
Contact person: Mr Mike Burton
FOREIGN DEPARTMENT MANAGER,
CASH CHANGE UK LTD
EMAIL:accredllottreyonline_agentt@yahoo.co.uk
Congratulations.
Yours in services,

Ms Kelly Smith.(Lottery Coordinator)
Note: Participants below 21 years are automatically disqualified.
All e-mail transmission/correspondence are 100% protected by our Secure
Socket Layer (SSL) server.

 

 

Anti-fraud resources:

• What can you do when you receive 419 spam