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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:
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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 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.
  • +448700685399 (UK, redirects to a mobile phone in another country)
• 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.
  • garryinfoclaims207@yahoo.co.uk (email address has been used in a known fraud before)
  • garryinfo400@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "BRITISH LOTTERY" <onlinebritishlottery047@acasa.ro>
Date: Thu, 29 Mar 2007 16:36:44 +0300
Subject: WINNING EMAIL NOTIFICATION.



BRITISH INTERNATIONAL LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
DATE: 29th March 2007.

ATTENTION DEAR WINNER:

We happily announce to you the draw (1068) of the
BRITISH INTERNATIONAL LOTTERY, online Sweepstakes
International program held on 29th March 2007. Your
E-mail address attached to ticket number:
56475600545188 with Serial number 5368/02 drew the
Lucky numbers: 02-06-10-17-29-30(Bonus no,30), which
Subsequently won you 1st category in the match 5 plus
Bonus category.

You have therefore been approved to claim a total sum
Of 1,000,000.00 (One Million Pound Sterling Only) in
Cash credited to file KTU/9023118308/03. This is from
a total cash prize of 51,002,068(GBP) shared amongst the
(6) Lucky winners in the match 6 category.

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, you have therefore been approved to
Claim a total sum of 1,000,000.00 (One Million Pound
Sterling Only). This sum will be released to you by
Any of our payment offices in Europe. Our European
Agents will immediately commence the process to
Facilitate the release of your funds as soon as you
Contact them.

As part of our precautionary measure to avoid double
Claiming and eradicate the unwarranted abuse of this
Program, you are advised to keep your winning
Information confidential until your claims is
Remitted to you.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING
PARTICULARS WHEN CONTACTING YOUR CLAIMS AGENT:

Ref No: 4758961725
Batch No: 70564943902/188
Winning No: FGNGB2701/LPRC
***********************************************
Claims Processing Agent
Dr.Garry Lee.
Email: garryinfoclaims207@yahoo.co.uk
Verifications/Logistic Department.
Phone Number: +44 701 113 753
Fax: +44 870 068 5399
***********************************************
For further clarification/verification of your
Claims, please call on any of our official numbers as
Stated in notification e-mail: garryinfo400@yahoo.co.uk
Congratulations from me and the entire members of THE
BRITISH LOTTERY.

Yours faithfully,
Mrs. Carol Davids
Online co-ordinator for THE BRITISH INTERNATIONAL
LOTTERYSweepstakes International Programme

Publicitate:
---------------------------------------------------------------
Posteaza gratuit anunturi de orice dimensiune si ai audienta de sute de mii, lunar.

Anti-fraud resources:

• What can you do when you receive 419 spam