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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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.
  • bolclaimsunit@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: ashhot14@mchsi.com (2007 NOTIFICATIONS DESK)
Date: Wed, 21 Mar 2007 16:41:47 +0000
Subject: CUSTOMER SERVICES-------DOMAIN USERS BENEFIT

BRITISH ONLINE
British Online Lottery
P. O. Box 4279
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: BOL/101OXI/02
Batch: 16/211/0374
20th March, 2007.

WINNING NOTIFICATION



We happily announce to you the draw (#954) of the British online
Sweepstakes International program in conjunction with yahoo and all
major
domain hosts worldwide, held on Saturday 18th March, 2007.
Your e-mail address attached to ticket number: 56475600545 188 with
Serial
number 5368/02 drew the lucky numbers:
((13)-(43)-(06)-(15)-(02)-(40)bonus #
(09),which subsequently won you the lottery in the 2nd category i.e
match 5
plus bonus.

You have therefore been approved to claim a total sum of £250,000 (Two
hundred
and fifty thousand pounds sterling) in cash credited to file
BOL/9023118308/03

This is from a total cash prize of £5,000,000 shared amongst the first
four
(20) lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from
World Wide
Web sites through computer draw system and extracted from over 100,000
unions,
associations, and corporate bodies that are listed online. This
promotion
takes place weekly.

Please note that your lucky winning number falls within our European
booklet
representative office in Europe as indicated in your play coupon. In
view of
this, your £250,000 (Two hundred and fifty thousand pounds sterling)
would be
released to you by any of our affiliated securities/couriers companies.

Our European agent will immediately commence the process to facilitate
the
release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you in
whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned.

To file for your claim, please contact our claims agent:

Dr Carter Savage,
Email: bolclaimsunit@yahoo.co.uk

Provide him with these following details with which he will begin the
processing of your winnings.

1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax.
7.Present Country.
8.Fax [optional].
9.Email address.
10.Sex.
11. Lucky Numbers.
12. Batch Number.


Good luck from me and members of staff of the BRITISH ONLINE
INTERNATIONAL
LOTTERY.

BELOW ARE THE SPONSORS OF THIS PROGRAM

OUR Executives:
Mrs Steffan Lloyd (ORGANIZER), Mr. Gerald Goodman (Manager Foreign
Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking
Operations), Dr. Collin Donaldson (Director Online
InternationalPromotions
Unit),
Dr Carter Savage (Fiduciary Agent), Mrs. Lyudmyla Marchukova(Regional
Manager), Mr. Stephen Boer (Chairman), Mr.Lenn Figgs (Courier
Department
Officer).



Yours faithfully,

Mrs Steffan .K. Lloyds.
Online coordinator for British ONLINE
INTERNATIONAL LOTTERY.
Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam