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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:

• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "to your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +447011137102 (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.
  • claim_department101@yahoo.co.uk

Fraud email example:

From: "Anthony Campbell" <an_camp115@hotmail.com>
Date: Mon, 16 Oct 2006 13:16:31 +0000
Subject: FROM THE OFFICE OF THE DIRECTOR: CONGRATULATIONS.Ticket Number:564 75600545-188.

BRITISH LOTTERY INTERNATIONAL.


PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road
Blackheath
London SE3 8RZ
England.

CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number:564 75600545-188
Serial Number: 5388/02

Attn:Winner,
ONLINE NOTIFICATION OF WINNING

Europe/America private international e-games organizers and
co-sponsors,BRITISH LOTTERY, officially bring to your notice the final draw
result of September-2006 BRITISH LOTTERY-wheel E-game which was conducted at
our international corporate office complex in The United Kingdom. Your
e-mail address attached to ticket number 564 75600545-188 with serial number
5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the 2ND
category, you have therefore been approved for a lump sum pay out of
USD2,500,000 (Two Million, five hundred thousand dollars).CONGRATULATIONS!

Most recently this foundation set up the NEW LOTTERY SCHEME to award prizes
based on COMPUTER BALLOT SYSTEM.By doing this the foundation seek to
encourage the use of Internet for academic and business pursuits.Its major
aim is to promote music,theater,art,literature, projects in the social and
political arena with a focus on health,as well as science,research, and
higher education.We wish to congratulate and inform you on the selection of
your email coupon number which was selected among the 45 lucky consolation
prize winners.
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims have been fully processed and
your money remitted to you. This is part of our security protocol to avoid
multiple claims and unwarranted abuse of this program by some members of the
public.

All participants were selected through a computer ballot system drawn from
over 20,000 company and 30,000,000 individual email addresses and names from
all over the world. This lottery was promoted and sponsored by a
conglomerate a group of multinational companies in Europe as part of their
social responsibility to the citizens. This Lottery Program Jackpot is the
largest ever for British Lottery. The biggest was the $363 million jackpot
that went to two winners in a May 2000 drawing of The Big Game, Mega
Millions' predecessor.

Your fund is now deposited in an offshore bank with a hardcover
insurance.Due to the mix up of some numbers and names, we advice that you
keep this award from public notice until your claim has been processed and
your
money remitted to your nominated bank account as this is part of our
security protocol to avoid double claiming or unwarranted taking advantage
of this program by the general public.
For the release of your winning, kindly contact your claims supervisory
officer at the The National Lottery Head Quarters via bellow informations:

Dr.Dolnald Brown
Foreign Services Manager,
Payment and Release Order Dept.
Phone: + Tel: ,+44-701 113 7102,+44-703 184 8121
E-mail:mail@claim_department101@yahoo.co.uk

Furthermore, should there be any change in your address, do inform your
Claims agent as soon as possible.you are to fill the form below and send it
to the claims agent via email:

First name:...............................................
Middle name:..............................................
Last name:................................................
Date of birth:............................................
Gender:..................................................
Marital status:..........................................
Lotto Batch Number:......................................
Lotto Reference Numbers:..................................
Occupation:...................................................
Home address and phone:.................................
Address:.................................................
City:....................................................
State/province:..........................................
Zip/postal code:.........................................
Country:.................................................

Congratulations once again from all members of our staff and thanks for
being part of our promotions program.
Yours Sincerely,
Mr. Anthony Campbell,
Executive (International Sweepstakes).

Program Warning!!! Fraudulent emails are circulating that appears to be
impersonator using our names and addresses, but are not from the LOTTERY
ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER CARE/COMPLAINTS DEPT.
Note: Participants below 18 years are automatically disqualified. All e-mail
transmission/correspondence are 100% protected by our Secured Socket Layer
(SSL) server.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam