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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• The following phrases in this message should put you on alert:
  • "hundred thousand united states dollars" (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.
  • +447024072818 (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.
  • euromillionslottery_claimoffice@yahoo.co.uk

Fraud email example:

From: "EURO MILLIONS LOTTERY" <winningnotification05@skim.com>
Date: Wed, 26 Jul 2006 21:10:46 +0800
Subject: WINNING NOTIFICATION

Lottery Headquarters,
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.

Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw (#83) of the EURO MILLIONS ONLINE SWEEPSTAKES held on 26th of July, 2006 in NEWCASTLE UNITED-KINGDOM.

Your e-mail address attached to ticket number: 564 - 75600545 - 188 with Serial number 5368 - 02 drew the winning numbers: 08 - 12 - 19 - 31 - 50 - [ 06 - 07] Lucky stars.




which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$1,500,000.00 ( One Million five hundred thousand United States Dollars), in cash, credited to file KTU/9023118308/05. This is from a total cash prize of US $15 Million dollars, shared amongst the first Four (4) lucky winners in this category.

All participants for this 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 weekly.

Please note that your lucky winning numbers fall within our European booklet representative office in Europe, in view of this, your US$1,500,000.00 ( One Million five hundred thousand United States Dollars) will be released to you by our payment office in Europe.

Our UK 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. 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, contact the fiduciary office:

Dr.Estelle Fisher
Email: euromillionslottery_claimoffice@yahoo.co.uk

Phone: +447024072818

with your claims verification form/information below:

FULL NAMES:...........................................................................

CONTACT ADDRESS:............................................................

CITY:...........................................................................................

STATE:........................................................................................

COUNTRY:.................................................................................

ZIPCODE:................................................

NATIONALITY:.........................................................................

SEX:...................................... AGE:............................................

MARITAL STATUS..................................................................

TEL NO:......................................................................................

EMAIL ADDRESS:....................................................................

NEXT OF KIN:............................................................................

OCCUPATION:.........................................................................

ANNUAL INCOME:..................................................................

AMOUNT WON:........................................................................

REFERENCE NO:................... BATCH NO:............................

WINNING NO:....................... TICKET NO:.............................

SERIAL NO:....................... LOTTERY DATE:........................

Warning !!! Fraudulent Email message are circulating which are intending to be the EURO MILLIONS LOTTERY. Please any mail received by you of such regards, send such response directly to report@mail2police.com

Congratulations once again from all members and staff of this program. Thank you for being part of our promotional lottery programs.

Yours faithfully,
MRS LUCY SMOKE
Online coordinator EURO MILLIONS
Sweepstakes International Program.


CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.


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Anti-fraud resources:

• What can you do when you receive 419 spam