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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• 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!

Fraud email example:

From: BRITISH NATIONAL LOTTERY <britishlotto_claimsofficer@yahoo.co.uk>
Date: Thu, 31 Aug 2006 20:49:13 +0100 (BST)
Subject: {Disarmed} VERIFICATION FORM










BRITISH INTERNATIONAL LOTTERY

Dear Lucky Winner,
Congratulations once again from all the staff here. 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. In order to verify your winnings, we need your particulars for record purposes, Attached here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings. Once again congratulations from all the staff.
VERIFICATION FORM


1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________

____________________________________________
3.SEX:_______________

4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________

9.LOTTO NUMBER:____________________ B. DRAW NUMBER:______________
10.TICKET NUMBER:___________________
11.SERIAL NUMBER:__________________
12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL_________________________

13.COUNTRY:___________________________________________
NOTE: The lotto numbers are the lucky numbers

Upon receipt of the duly requested data, I will send
you the contact information of the payment office so you
can proceed with effecting the release of your claim
in anyway you deem fit.
Warm Regards,

AGENT: Mr Mack Davidson

Copyright © 1994-2006 The Btl National Lottery Inc.
All rights reserved. Terms of Service - Guideline

77635 476378 255667460 btl








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Anti-fraud resources:

• What can you do when you receive 419 spam