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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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• 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 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.
  • chris4sweepstake@lycos.com (email address has been used in a known fraud before)
  • chrismmm11@yahoo.com

Fraud email example:

From: "lottery lottery" <sweepstakelotttery8@hotmail.com>
Reply-To: chrismmm10@yahoo.com
Date: Thu, 26 Oct 2006 08:34:39 +0100
Subject: CONGRATULATIONS!!

BRITISH LOTTERY HEADQUARTERS.

THE OAKROOM LOUNGE.           

21 PICCADILLY LONDON. W1B 0BH.

                                               

 

         

FROM: THE DESK OF THE MANAGEMENT

BRITISH LOTTERY LONDON, UK.IN COLLARBORATION

WITH SHELL PETROLEUM DEVELOPMENT COMPANY

{SPDC}AND BRITISH AMERICAN TOBACCO COMPANY.

 

PRICE AWARD DEPARTMENT.

REF Nº: EGS/2251256003/05

BATCH Nº:14/0017/1PD 

Date 26th of october 2006.

 

                                             WINNING NOTIFICATION

 

CONGRATULATIONS!!!

 

We the Board and Management of British Lottery London, uk  wishes to inform you the results of the E-mail address ballot lottery international program  held on 19th day of october, 2006. Your email account have been picked as a winner of 500,000.00 G. B. P (FIVE HUNDRED THOUSAND POUNDS STERLING) .

This results is today released to you and your email address attached  in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners.

Your lucky numbers are:  and bonus ball number:

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.

                               
 

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place biannually.

To file for your claim/winning, please contact our Legal Department (Dr christopher moore  ) chris4sweepstake@lycos.com    chrismmm11@yahoo.com    for processing and payment of your claims/winning. Quote your reference/batch numbers in your correspondence with us and you are advised to not to expose your numbers to avoid double clamming or voiding of your winning. 

 

                      
  
Please note in order to avoid unnecessary delays and complications  quote your reference number and batch numbers in all correspondence. Should there be any change of addresses do inform our agent as soon as possible. 

 

  via chris4sweepstake@lycos.com   as soon as you recieve this mail to enable them file your papers for claim/payment of your prize. ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS. 

 

Once again congratulations from our members of staff and thank you for being one of the winners of our promotional program.

Sincerely Yours 

Dr Olivia Richens (Ph D)
International Relation Officer.

  

Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. Brian White (Director International Credit Department), Mr Christopher Moore ( Claims Agent / Legal Representative), Mr Bright Nelson(Regional Manager), Mr. Patrick Anderton (Chairman), Mrs Hilda Benson (International Relation Officer).

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Anti-fraud resources:

• What can you do when you receive 419 spam