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

Fraud email example:

From: "egames_uk2007@terra.es" <egames_uk2007@terra.es>
Date: Fri, 12 Jan 2007 12:02:26 +0100 (MET)
Subject: Attn: Winner!!! You Have Won The Sum of {$2,500,000 USD}





British Lottery International.
Headquarters:
60 Merriman Road Blackheath
London SE3 8RZ England.

Attn: Winner,
We are pleased to inform you of the result of the Winners in our
British International Lottery Program held on the 31st of December,
2006.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!
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 participants. 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 promotional program
takes place every five years.

This lottery was promoted and sponsored by a conglomerate of some
multinational companies in Europe as part of their social
responsibility to the citizens in the communities where they have
operational base. We
hope with part of your winnings you will take part in our next year Ten
million Euros international lottery. To file for your claim, please
contact our director of finance.

Mr.Charles Mcnight
Customer Care Department.
E-Mail: ch_mcnight@yahoo.co.uk


Please note in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch numbers in all
correspondence. Furthermore should there be any change of address do
inform our agent as soon as possible. Congratulations once more from
our members of staff and thank you for being part of our promotional
program.

Yours Sincerely,
Mr. Ferry Paulson
British Lottery International (co-coordinator)

Upon receipt of the duly requested data, your certificate will be
processed and sent to you. This is to be your proof of winning from
this office to the bank before they (the bank or courier company)
can release your winnings. Once again congratulations.


Warm regards,
Dr.Teddy Baker.
Director of finance.
British Lottery International.







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Anti-fraud resources:

• What can you do when you receive 419 spam