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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:
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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.
• 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.
  • +447031909156 (UK, redirects to a mobile phone in another country)
  • +447031821142 (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.
  • links4_swtbplc@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: uklotterynet@comcast.net (uknationallottery)
Date: Tue, 19 Sep 2006 22:36:15 +0000
Subject: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING

National Lottery
8 LOWER MALL,
HAMMERSMITH
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Phone:+447031909156

Dear Lucky Winner,

CONGRATULATIONS!!!
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING
NOTIFICATION

We are pleased to inform you of the result of the British National
Lottery (international program) held on the 17th September, 2006.Your
e-mail.
address attached to ticket #: 34090322816 with prize # 435680-00/12
drew 2,000,000.00 GBP which came out first in the 1st Category of the
draws.You have been approved to receive 1,000,000.00 GBP(One Million
Pounds).

Because of claims mix-up and the limited time claims pay-outs, we will
advice that you keep your winning information confidential until your
prize (1,000,000.00 GBP) has been remitted to you by our accr edited
paying bank.You must adhere to this instructions strictly to avoid loss
of your cash prize - this program has been abused severally, so we are
doing all we can to forestall further abuse by way of wrong claims.
It's important to note that this draws were conducted formally under
the watchful eyes of over 45,000 audiences. Winners are selected
through an internet ballot system from 160,000 personal and corporate
e-mail addresses.

The program sponsored/supported by MCI Networks in conjunction with
British National Lottery.Congratulate you once again. We hope you will
use part cash prize to participate in our next mega draws of 85 million
Pounds. Remember, all winning must be claimed not later than
10-days after you receive this notification.

Failure to claim your cash prize after this date will result in prize
forfeiture.In order to avoid unnecessary delays and complications
remember to quoteperson al and winning numbers in correspondence with
paying bank.
Kindly send the following for remittance of your funds:

(i) Your names...................................
(ii) Contact telephone and fax numbers..............................
(iii) Contact Address..................................................
(iv) Your winning numbers.........................................
(v) Quote amount won..........................................
(vi) Occupation.....................................................
(vii) sex................................................

Contact the paying bank with the following immediately:
Bank's Name: Sunwest Trust Bank.
Contact person: Rev Peter Clark
E-mail: links4_swtbplc@yahoo.co.uk
Tel: +44 703 182 1142
Fax: +44-20-7900-2930

Congratulations once again.
Yours in service,
Mrs Sarah Milch.
Lottery
Coordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam