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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +447031861629 (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.
  • malammohamed_1@yahoo.com
  • claim_office1010@yahoo.ca

Fraud email example:

From: universal lotto <universallotto_117@yahoo.com>
Date: Sun, 5 Feb 2006 08:04:40 -0800 (PST)
Subject: CONGRATULATIONS!!!


CONGRATULATIONS!!!


BRITISH LOTTERY HEADQUARTERS.
THE OAKROOM LOUNGE.
PICCADILLY LONDON. W1B 0BH.




FROM: THE DESK OF THE MANAGEMENT
BRITISH SOUTH AFRICAN WORLD CUP 2010
BID LOTTERY PRICE PROMOTION AWARD DEPARTMENT.
REF Nº:UK/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 2nd day of January, 2006. It is yet to be claimed and you are getting the final NOTIFICATION as regards this.
This results is today released to you and Your e-mail address attached to ticket number:56475600545-188 with Serial number 5368/02 drew the lucky numbers:
and bonus ball number:
which subsequently won you the lottery in the 2nd category .
You have therefore been approved to claim a total sum of $2,000,000.00 ( TWO MILLION UNITED STATE DOLLARS) in cash credited to file KTU/9023118308/03.



This is from a total cash prize of $24.000,000.00 shared amongst the(12)lucky winners in this category.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place bianually.

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.



Please note that your lucky winning number falls within our Europe booklet representative office in UK as indicated in your play coupon. In view of this, your $2,000,000.00 ( TWO MILLION UNITED STATE DOLLARS) will be released to you by any of our payment offices in Europe.


Endeavor to Quote your reference/batch numbers in your correspondence with us and you are advised not to state your numbers to avoid double clamming and unwarranted abuse of this program or you winnings will be void Please be warned. To file for your claim, please contact our fiduciary agent: Mr. MALAM MOHAMED via this email address:
Claim manager Name : MALAM MOHAMED
Email Adress:malammohamed_1@yahoo.com
Email:claim_office1010@yahoo.ca
London Tel Number :+44-703-18-61-629




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.

ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS.

Once again congratulations from me and members of staff of THE BRITISH LOTTERY .


Sincerely Yours
BENSON (Mr.)
International Relation Officer.



Copyright © 1994-2006 The British National Lottery Inc.
All rights reserved. Terms of Service - Guideline
BELOW ARE THE SPONSORS OF THIS PROGRAM

OUR Executives:
Dr. P. Swier (CEO), Mr. Gerald Markson (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).




77635 476378 255667460

1. Full names…………………
2. Phone number……………..
3. Fax number………………
4. Nationality…………………
5. Present Location……….
6.AGE & OCCUPATION:.............
7. Your Bank Account Details
Bank Name........................................
Account Holder's Name..............................................
Account Number & Swift code.....................................................
Bank Address...............................................................
Country........................................................................










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Anti-fraud resources:

• What can you do when you receive 419 spam