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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
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• 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:

• 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.
  • +447031926433 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Mr Lewis Jrn <ukclaimsagentlewis@yahoo.com.cn>
Reply-To: ukfiduciaryagentkevinlewis@yahoo.co.uk
Date: Mon, 18 Sep 2006 17:13:32 +0800 (CST)
Subject: DO FILL THE CLAIMS VERIFICATION FORM BELOW


British National Lottery Headquarters:
28 Tan Field Road,
Croydon, London,
United Kingdom.
(Customer Services)
+44 703 192 6433
+44 701 112 7398
+44 703 181 8786
(24hours)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear WINNER ,
Congratulations once again from all the staff here. 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 of the UK National Lottery headquarter.

(Form HLP)
REFERENCE NUMBER: UK/9420X2/68
FULL NAME...............................................
COMPANY NAME: ...........................................
FULL ADDRESS: ...........................................
SEX: .................................
AGE...................................
OCCUPATION.............................
TEL.......................FAX................. (If any)
COUNTRY................................
E-MAIL..................................
HAVE YOU A PASSPORT OR LICENCE: ............. (Identification on delivery)

AMOUNT WON..........................

BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:
.................................................................
.................................................................
................................................................

____________________________ ___________________
Date. Signature.


Upon receipt of the duly requested data, I’ll 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,
Kevin Lewis






---------------------------------
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Anti-fraud resources:

• What can you do when you receive 419 spam