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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
  (+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 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.
  • lotteryclaimdept_dannykent@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: info.management@comcast.net (Lottery Award Company)
Date: Thu, 21 Sep 2006 00:58:02 +0000
Subject: NOTIFICATION OF LOTTERY WINNING

SWEEPSTAKES LOTTERY DEPARTMENT
BRITISH LOTTERY
P O Box 4539.
#24 Lyndhurst Road,
London NW3 5PQ,
United Kingdom.
Ref : UK/9420X2/68.
Batch: 074/06/ZY369.
(Customer Services)

NOTIFICATION OF LOTTERY WINNING.

We happily announce to you the draw (#966) of the SWEEPSTAKES ONLINE
LOTTERY International program held on 16th sntp, 2006.Your e-mail
address attached to ticket number : 56475600545 188 with Serial number
5368/02 drew the lucky numbers:
05 06 08 19 34 38
and bonus ball number: 11

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed
and your money Remitted to you. This is part of our security protocol
to avoid double claiming and unwarranted abuse of this program by some
participants.You have therefore been approved to claim a total sum of
£1500,000(One million five hundred thousand pounds sterlings) in cash
credited to file KTU/9023118308/03.

This is from a total cash prize of £6,500,000 shared amongst the first
four(4)lucky winners in this category i.e. Match 5 plus bonus.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
listedonline. This promotion takes place yearly. Please note that your
lucky winning number falls within our European booklet representative
office in Europe. In view of this, your £1500,000(One million five
hundred thousand pounds sterlings) would be released to you in our ANY
OF OUR BRANCH office.

Our European 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 informationconfidential
till your claim is processed and your money remitted to you in whatever
manner you deem fit to claim your prize.Please you are advised to
contact the validating officer with your winning numbers this is part
of our precautionary measure to avoid double claiming an unwarranted
abuse of this program. Please be warned.

To file for your claim, please contact our validating officer via his
email below and provide him with this info

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. lucky Numbers above:
Mr.DANNY KENTclaim officer)
Phone Number: (44) 703 1846158
Email: lotteryclaimdept_dannykent@yahoo.co.uk

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF SWEEPSTAKES ONLINE
LOTTERY

Yours faithfully,
Mr. Brian Hunt.
Online coordinator for SWEEPSTAKES ONLINE LOTTERY.

Mr. Brian Hunt.
Online coordinator

BELOW ARE THE SPONSORS OF THIS PROGRAM

Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations),
Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr.
James Williams (Director International Credit Department), Mrs. Lonni K
Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional
Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International
Relation Officer).

Anti-fraud resources:

• What can you do when you receive 419 spam