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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 by the Scam-O-Matic 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 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.
  • claiming_commissioner@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "lottery organisation" <lotery_organisation25@hotmail.com>
Date: Sat, 01 Jul 2006 12:59:53 +0000
Subject: !!! CONTRATULATION !!!

UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY.
INTERNATIONAL PROMOTIONS/PRIZE AWARD
LONDON MILLION INT & NATIONAL LOTTERY PROMOTION
OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP652 .
WINNER- REF: LP/26510460037/03.
BATCH: 24/00319/IPE

WINNING/AWARD FINAL NOTIFICATION
Dear lucky winner, It is our pleasure to inform you of the declaration and
announcement of winners of the LONDON MILLION INT LOTTERY AWARD held on 12th
of JUNE 2006.Having picked your mail address by our electronic web site
visitors collectors in-recognition of your patronage to the Internet
services.

In the final draw,your name was attached to ticket number
6325698-44596-222,with serial number 410-32659,draw lucky numbers
4014-236985744-596 which consequently won in the 2nd category.

You have therefore been approved for a lump sum pay out Of (850,000.00 Euros
Eight Hundred and fifty Thousand Euros),In cash accredited file
No:LP/26510460037/03. This is from a Total Cash
Prize of (Euro 48,400,00000 FOURTY EIGHT BILLION EURO) shared among the 22
International Countries in this category. All participants were selected
through a computer ballot system drawn from 25,000 names from Africa,
Australia, New Zealand, America,Europe,North America and Asia as part of
International Promotions Program that is conducted annually to encourage the
use of Internet and Internet based programs. We are delighted to express our
heartfelt congratulations to you.

We hope that with a fraction of your wining money,you will be able to assist
the less privilege in your society and also participate in our next year
high stakes promotions of Euro 100 million International Lottery.

For your information on how you will start the Processing and remittance of
your prize money to your designated account of your choice.
Please contact the claiming Manager stated below to receive your winning
Money immediately:

NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD
12TH.AVENUE KWAME N'KRUMAH,
OUAGADOUGOU,BURKINA-FASO.
NAME: MR. JAMES HEZ.
TEL:+226 765 402 89.
FAX:+226 503 200 71.
Email: Claiming_commissioner@yahoo.co.uk

Remember,all prize money must be claimed not later than 12TH JULY 2006.
After this duration,all funds will be returned to the Ministry of Economic
Affairs as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every one of your
correspondences with us or to our coordinate sponsor's bank. Should there be
any change of your address, do inform the claiming Manager to process your
transaction as soon as possible.
!!!CONGRATULATION!!!
Congratulations from all our staff and thank you for being part of our
promotions program.
Any breach of confidentiality on the part of the winners will result to
disqualification.

We wish you continued good fortunes.

Best Wishes.

The Management,
Lottery Organisation.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam