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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.
• The following phrases in this message should put you on alert:
  • "claims 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.
  • +447031966911 (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.
  • james_carter67@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: <lentogroup@ny.com>
Date: Sat, 19 Aug 2006 21:39:59 -0400
Subject: CONGRATULATIONS YOU HAVE WON




The National Lottery
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
Tel:+447031966911,Tel:+447024014611
(Customer Services)


Batch: 12/25/0340
Ref: BTL/101OXI/02
NATIONAL LOTTERY
NOTIFICATION DESK


We happily announce to you the draw (#718) of the NATIONALLOTTERY
online Sweepstakes International program held on 20th augurst 2006.
Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers:02.06.21.24.31.03
which subsequently won you the lottery in the 2nd category i.e match 4
draw results Prize breakdown Thunderball.
You have therefore been approved to claim a total sum of 250,000 (Two
hundred and fifty thousand pounds sterling) in cash credited to file
KTU/9023118308/03.
This is from a total cash prize of 2,000,000,00 shared amongst the
first four (4) lucky winners in this category i.e Match draw results
Prize
breakdown Thunderball.
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 placebianually.
Please, note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.In view of this, your Ãâ|šÃ-£250,000 (two hundred and fifty
thousand pounds
sterling) would be released to you by any of our courier
department.Our agent will immediately commence the process to
facilitate the release
of your funds as soon as you contact him/her.
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 and unwarranted
abuse
of this program. Please be warned !!!.
After filling for your claim, please contact our claims agent dispatch
officer and provide him with the following details below:
MRJAMES CARTER
(ClaimsAgent)
EMAIL: james_carter67@excite.com
Tel:+447031966911,Tel:+447024014611
Tel:+447031957578,Tel:+447024068945
Information Line: Dial +448706260380.After the message enter pin number
#(1741) After the message again enter 1
Fax: Dial +448706260380 pin#(1903)

1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10 Cell Number: (Country Code) - (Cell Phone Number):
11. Fax Number:
12. Draw Number above:
13. Annual income:
14. Payment Method (Cheque / Draft):
15. EmailAddress:
Goodluck from me and members of staff of the NATIONAL LOTTERY.

Yours faithfully,
GREG STEWART(Mr.)
Director.International Promotions Unit,
Tel:+447031966911,Tel:+447024014611


Copyright 1994-2006 The British International Promotion
Inc.
All rights reserved. Terms of Service -
Guideline

Anti-fraud resources:

• What can you do when you receive 419 spam