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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "to your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +447031834571 (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.
  • cliffalexanderxxx@gmail.com (email address has been used in a known fraud before)
  • cliffalex@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "united_kingdom drws" <united_kingdom_drws14@hotmail.co.uk>
Date: Sat, 15 Jul 2006 16:01:37 +0100
Subject: Congratulations!!!

NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
79 BOVILL ROAD
LONDON. SE23 1EL.
UNITED KINGDOM.

Sir/Madam,

                                                    Congratulations!!!

We are pleased to inform you of the result of the NATIONAL LOTTERY ONLINE PROGRAM which was held on the 25th June, 2006. Due to mix up of names,the results were finally released on 1st july, 2006. Your email address attached to ticket number 025-11464992-750 with serial number 2113-05 drew the lucky numbers 18-28-33-37-39-42   15  Bonus  which consequently won the lottery in the 1st category.

You are therefore been approved for a lump sum payout of £400,000.00 (Four-Hundred Thousand Pounds) in cash credited to file Ref No:NLS/2251256003/02.

This is from a total cash prize of £200 Million Pounds shared amongst the first fifty (50) lucky winners in this category.All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe and North America as part of our international promotions program which we conduct twice every year.

This year Lottery Program Jackpot is the largest ever for NATIONAL LOTTERY ONLINE PROGRAM. The estimated £200 million jackpot would be the sixth-biggest in Europe history. The biggest was the £363 million jackpot that went to two winners in a February 2000 drawing of The
Big Game Mega Millions' predecessor.

Your fund is now deposited in an offshore bank insured in your name.Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our
security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.

Please note that your lucky winning number falls within our European booklet representative office in African/Europe as indicated. In view of this,your £400,000.00 (Four Hundred Thousand Pounds) would be released to you by our affiliate bank in African/Europe. Our agents will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with them.

To begin your claims please contact your claims agent through bellow e-mail or phone:

Mr.Cliff Alexander
Foreign Services Manager,
Payment and Release Order Dept.
Phone: +44-7031-834-571

 E-mail:cliffalexanderxxx@gmail.com
              cliffalex@gmail.com

     Your claims agent will assist you in the processing and remittance of your prize funds to your designated bank account, you should also
forward the information below to your Claims Agent.

1. Full name and address.
2. Country.
3. Tel and fax number.
4. Occupation.
5. Banking details

Note that all prize funds must be claimed not later than One month.After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavour to quote your Reference Number: NLS/2251256003/02 and Batch numbers:14/0017/NLS in every correspondence with your agent.

Furthermore, should there be any change in your address,do inform your claims agent as soon as possible.Congratulations once again from all members of our staff and thanks for being part of our promotions program.

Yours faithfully,
Mrs. Katrina Vladimir
Zonal Coordinator.
NATIONAL LOTTERY ONLINE PROGRAM.
 

Program Warning!!! Fraudulent emails are circulating that appears to be impersonator using our names and addresses, but are not from the NATIONAL LOTTERY ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER CARE/COMPLAINTS DEPT.

Note: Participants below 21 years are automatically disqualified.All e-mail transmission/correspondence are 100% protected by our Secured Socket Layer (SSL) server.

The NLS is an institution under public law. Therefore, the lottery contract is concluded between the lottery participant and the public law institution NATIONAL LOTTERY ONLINE PROGRAM which is represented through its Director Dr. Gerhard Rombach at 79 Bovill Road, London. SE23 1EL.United Kingdom, trades register HRA 6230.
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Anti-fraud resources:

• What can you do when you receive 419 spam