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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

Click here to report a problem with this page.

Some comments about the following email:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • +447031944405 (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.
  • btlclaimsagent@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: "bil results" <resultsfrombildesk@sympatico.ca>
Reply-To: btlclaimsagent@excite.com
Date: Sun, 26 Feb 2006 13:57:05 +0000
Subject: BIL BONUS DESK 2006

                    BIL BONUS DESK 2006     

                                 DEPARTMENT

 

 

3b Olympic Way, Sextons Business Park,
Aintree, Liverpool, L30 1RD
UNITED KINGDOM.

 

Batch Number : 12/25/0340
Ref Number  : BIL/101OXI/02

                                       

                                    

                                        BIL BONUS DESK 2006

                                       
We happily announce to you, that Your e-mail address attached to ticket number:  74936600545 155 with  Serial number 63252/02 drew the lucky numbers: (88)-(13)- (43)-((19)-(15)-(34)bonus # (07).  Which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.

 

You have therefore been approved to claim a total sum of  £500,000.00 (Five hundred thousand pounds ) in cash credited to file DTU/7043618308/06.

This is from a total cash prize of  £2,000,000,00  shared amongst the first four lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 165,000 unions, associations, and corporate bodies that are listed online. This promotion takes place within the Beginning of the year, middle of the year and end of the year.

 

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your  £500, 000.00  (five hundred thousand pounds)  would be released to you by any of our Affiliate courier department or bank.

 Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her on the below information.

 

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize either by our affiliated Bank or courier delivery company.

 

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!

 

To file for your claim, please contact the below fiduciary agent in charge of your claims by proving the following information for proper verification:

 

(1). YOUR REF AND BATCH NUMBERS (2). FULL NAMES, ADDRESS AND PHONE NUMBER(S) (3). YOUR NATIONALITY (4). YOUR COUNTRY (5) YOUR WINNING email ADDRESS.

 

(FIDUCIARY AGENT IN CHARGE OF YOUR CLAIMS)

 

MR. Jeff Adams 
e.mail:btlclaimsagent@excite.com

Tel: +44-703-194-4405

 

Goodluck from me and members of staff of the BRITISH INTERNATIONAL BONUS DEPARTMENT.
 

Yours faithfully,
Lindsay Edmunds (Mrs)
Director.International Promotions Unit

Anti-fraud resources:

• What can you do when you receive 419 spam