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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "million british pounds" (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.
  • +27731471363 (South Africa, prepaid mobile phone)
• 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.
  • lottery.claimsdepartment001@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "U.K LOTTERY PROMOTIONS" <uk.lottpro@hotmail.com>
Reply-To: lotteryclaimsdepartment01@yahoo.com
Date: Sat, 24 Feb 2007 11:17:49 +0000
Subject: CONGRATULATIONS!!!

BRITISH WORLD E-MAIL LOTTERY 

British Lottery Headquarters:
Customer Service
28 Raw Hill Mansion,
N/W LONDON.
Ref: BTL/491OXI/04
  
                                           WINNING NOTIFICATION.

 

We happily announce to you the draw of the British Lottery International programs held on behalf of the South African 2010 world cup lottery program in London. Your e-mail address attached to ticket number: 564 75600545-188 with serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category.

 

You have therefore been approved to claim a total sum of £750,000.00 (Seven Hundred and Fifty Thousand British Pounds) in cash credited to file KPC/9080118308/02. This is from a total cash prize of £60, 000, 000, 00 (Sixty Million British Pounds) shared amongst the first Eighty (80) lucky winners in this category. This years Lottery Program Jackpot is one of the largest ever for British Lottery. The estimated £60 million jackpot would be the sixth-biggest in U.K  history. The biggest was the £186 million jackpot that went to two winners in May 2000 draw of The Big Game, Mega Millions' predecessor.

 

Please note that your lucky winning number falls within our booklet representative office in South Africa as indicated in our play coupon. In view of this, your £750, 000.00 (Seven Hundred and Fifty Thousand British Pounds) would be released to you by our affiliate bank in South Africa, First National Bank (FNB). Our Fuduciary agent will immediately commence the facilitation of release of your fund to you as soon as you establish contact.

 

All participants were selected randomly from World Wide Web sites through a computer drawn system and extracted from over 100,000 companies. This promotion takes place annually. For security, this is part of precautionary measures to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

 

To Commence your claim, please contact  South African Lottery Board with the below details for processing of your claims.

 

Contact Person:

AGENT: Mr. Martin Thabo
Phone: +27 73 147 1363
Email: lottery.claimsdepartment001@yahoo.com

 

To avoid unnecessary delays and complications, please quote your Ticket number, Serial number, File number and your Lucky numbers in all your correspondences with us to our designated Agent in South Africa.

 

Congratulations once more from members and staff of this program.

 

Thank you for being part of our promotional lottery program.

 

Sincerely,

 

Mr. Robinson Cooper

(General Manager, London office)

 

 

 

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Anti-fraud resources:

• What can you do when you receive 419 spam