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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.
• 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.
  • +447024079242 (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.
  • bbclottery_claimoffice@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "bbc_lottery_001@terra.es" <bbc_lottery_001@terra.es>
Date: Sun, 8 Oct 2006 07:47:28 +0200 (MEST)
Subject: COLLECT YOUR WINNING FROM THE BBC LOTTERY.



B.B.C LOTTERY
National Lottery Results.
PO Box 200
Harrogate England,UK
http://www.bbc.co.uk/lottery/
Phone No: +447024079242
fax No : +870 974 2091

saturday OCTOBER 07th 2006

Dear Winner,

You have won the sum of £710,000 (SEVEN HUNDRED AND TEN THOUSAND,POUNDS
STERLING ) from BRITISH LOTTERY on our 2006 charity bonanza.

The winning ticket was selected from a Data Base of Internet Email
Users, from which your Address came out as the winning coupon.

We hereby urge you to claim the winning amount quickly as this is a
monthly lottery. Failure to claim your win will result into the reversion
of the fund to our following month.

You are therefore requested to contact immediately out Claims
Department below quoting winning number 04:13:23:24:26:36 ( BONUS 45)

Contact: MRS WILLIAMS MARY to collect your winning with this email
address: bbclottery_claimoffice@yahoo.co.uk

Provide the following information needed to process your winning claim.

1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:

Congratulations once again.

note: we shall pay your claims through Bank or Delivery please contact
our helpdesk urgently by phone for comfirmation.

please quote your winning number.

Regards, Join Dale
B.B.C Department..
National Lottery Reslts
England.


WARNING!!! WARNING!!! WARNING!!!

ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.











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Anti-fraud resources:

• What can you do when you receive 419 spam