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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 by the Scam-O-Matic 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.
  • +447031925241 (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.
  • claimsofficer_winnings@yahoo.com.mx (email address has been used in a known fraud before)

Fraud email example:

From: cliams_officer <cliams_officer@1963chevrolet.com>
Date: Fri, 12 May 2006 03:51:37 -0700
Subject: CONGRATULATION ON YOUR WINNINGS!!!

BRITISH INTERNATIONAL PROMOTION 2006
28 TANFIELD ROAD
CROYDON.LONDON
Ref: BTL/101OXI/02
Batch: 16/211/0374

12th may, 2006.


BTL NOTIFICATION DESK
We happily announce to you the draw (#954) of the BRITISH
INTERNATIONAL LOTTERY, online Sweepstakes International program held on
the 11th of may 2006.

Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers:
(13)-(43)-(06)-(15)-(02)-(40)bonus # (09).Which subsequently won you the lottery in the 2nd
category.

You have therefore been approved to claim a total sum of 450,000.00
(Four Hundred and Fifty Thousand pounds sterling) in cash credited to file
KTU/9023118308/03.

This is from a total cash prize of 4,500,000.00 (Four Million, Five
Hundred Thousand pounds sterling) shared amongst the first ten (10) 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.

Please note that your lucky winning number falls within our British
booklet representative office in UK. In view of this, your 450,000.00
(Four Hundred and Fifty Thousand pounds sterling) would be released to you
by our Finance Department.Your Fiduciary Agent will immediately
commence the process to facilitate the release of your funds as soon as
you contact him.

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.This is part of
our precautionary measure to avoid double claiming.In a situation
whereby you go about disclosing your winning information to dishonest people,
they could file for your claim and your winnings could be lost.

Please be warned !!!

To file for your claim, please contact your fiduciary agent: Sir Gerald
Johnson (Fiduciary Agent).

E MAIL:claimsofficer_winnings@yahoo.com.mx

PHONE: +447031925241 , +447024015273.

Goodluck from me and members of staff of the BRITISH INTERNATIONAL
LOTTERY.

Yours faithfully,
Sarah Jones.
Director Online International Promotions Unit.


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

Anti-fraud resources:

• What can you do when you receive 419 spam