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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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")
• 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.
  • uk_claimsoffice02@yahoo.co.uk

Fraud email example:

From: THE UKONL LOTTERY <ukverification.departmentoffice@yahoo.ie> (may be fake)
Date: Wed, 8 Nov 2006 01:40:47 +0100 (MET)
Subject: CONGRATULATIONS!!!


BRITISH SWEEPSTAKE INTERNATIONAL PROMOTIONL
7 Holbein Place, London, SW1W 8NR United Kingdom
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: BSIP/66-I6487-00

Dear Winner,
We are pleased to announce you as one of the 6 lucky winners in the BRITISH SWEEPSTAKE INTERNATIONAL PROMOTION draw held on 2rd of November 2006. All 6 winning addresses were randomly selected from a batch of 40,000 international emails. Your email address emerged alongside 5 others as a 3rd category winner in this month's draw.

Consequently, you have therefore been approved for a total pay out of £500,000 Pounds( five hundred thousand pounds) only. The following particulars are attached to your lottery payment order:

(i) Winning numbers:30, 14, 29, 21, 48, 11
(ii) Email ticket number:163-0-3251
(iii) Lotto batch number:328-3GD
(iv) File Ref. number: BSIP/66-I6487-00

Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings:

Mr.Willie Packson,
FOREIGN DEPARTMENT DIRECTOR,
BRITISH SWEEPSTAKE INTERNATIONAL PROMOTION.
7 Holbein Place, London, SW1W 8NR
United Kingdom
Email: uk_claimsoffice02@yahoo.co.uk
You are to contact your claims agent with the following informations:
Payment And Release Order Form
1. Name in full:......................
2. Address:...........................
3. Nationality:.......................
4. Age:...............................
5. Occupation:........................
6. Sex:...............................
7. Phone/Fax:.........................
8. Amount Won:.........................
9. Email address:......................

Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,
MRS HELEN PALMER
THE DIRECTOR PROMOTIONS,
BRITISH SWEEPSTAKE INTERNATIONAL PROMOTION
Important Notice: Your Email address and winning information were provided by INTERNET AND EMAIL CENSORS ASSOCIATION UK National Lottery accepts no blame for any unwarranted use of email addresses, therefore all blames, complains should be directed to the INTERNET AND EMAIL CENSORS ASSOCIATION.
N.B:
1. All claims are nullified after 20 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. Please do not reply to this email. Contact your claims agent.
************************************************************************************************
************************************************************************************************
The INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UK. Is proudly sponsored by financial Corp's, the British group and a conglomerate of other international IT companies. And is organized to encourage the use of the Internet and computers worldwide. We are proud to say that over 200 Million Pounds are won annually in more than 150 countries worldwide.Once again on behalf of all our staff, CONGRATULATIONS!!!

Anti-fraud resources:

• What can you do when you receive 419 spam