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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.

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.
• 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.
  • +447040195455 (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.
  • smith4tony@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: britishnationalstakeslotto@yahoo.com
Date: Thu, 23 Mar 2006 10:08:35 +0200
Subject: you have won==call to confirm your winning

BRITISH STAKES LOTTERY
PROMOTIONAL PROGRAM
ENGLAND.


REF NUMBER;OSL/653/029/05
BATCH NUMBER; AT-040-SB06-03
CONGRATULATIONS!!!
CEO/M D.

We are pleased to inform you, that as a result of our recent lottery
draws held on 30th Fabruary 2006.Your Email address attached to ticket
number 27522-46589-6532 with serial number 652-662 drew Lucky number
7-1-18-23-31-46, which consequently won 2nd category.You have therefore
been approved for a lump sum pay out of 3,000,000($)(Three MILLIONS
DOLLARS )

Note:ALL participants in this lottery program have been selected
randomly through a computer ballot system drawn from over 20,000 companies
and 30,000,000 individual email addresses from all search engines and web
sites.

This promotional program takes place every year, and is promoted and
sponsored by eminent personalities like the sultan of Brunei, Bill Gates
Of Microsoft Inc, Multi Choice and other corporate organisations. This
is to encourage the use of the Internet and computers worldwide. For
security purpose and clarity, we advise that you keep your winning
information confidential until your claims have been processed and your
money remitted to you. This is part of our security Protocol to avoid
double claims and unwarranted abuse of this program by some participants.

We look forward to your active participant in our next year USD50
Million slot.
You are requested to contact our clearance officer below to assist you
with your winning and subsequent payments. All winning must be claim
not later than three month After the date of this notice.

Please note, in order to avoid unnecessary delay and complications
remember to quote your reference number and batch numbers in all
correspondence. Furthermore, should there be any change of addresses do inform
our agent as soon as possible. Congratulations once more and thank you
for being Part of our promotional program.



Contact Agent: Dr Tony Smith
Contact number:+44-704-019-5455.
E-mail address. smith4tony@yahoo.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam