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"419" Scam – Advance Fee / Fake Lottery 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.

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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:
  • "from: the desk of" (a common phrase found in 419 scams)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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 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.
  • british.claimboard@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "office mail" <lon_uk22@hotmail.com>
Date: Tue, 24 Apr 2007 13:12:46 +0200
Subject: ELECTRONICAL WINNING AWARD NOTICE

 

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZEAWARD DEPARTMENT, UNITED KINGDOM

.61-70 Southampton Row,

Bloomsbury London United Kingdom WC1B 4AR.

REFERENCE NO: MSW-L/200-26937

BATCH NO: 2005SEPTL#22

WINNER NO: 5

 

ELECTRONIC MAIL AWARD WINNING NOTIFICATION

AWARD PRESENTATION CENTER: UNITED KINGDOM

 

DEAR WINNER,                                                           

 

INTERNATIONAL AWARD  COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL  LOTTERY CONDUCTED IN AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO  MSWLL. WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS 887-13-865-37-10 83, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF  ₤1,000,000 (ONE MILLION BRITISH POUNDS) PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/200-26937 THIS IS FROM TOTAL PRIZE MONEY OF  ₤25,000,000 ,POUNDS SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

 

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO $ HOTMAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT EMAIL USERS ALL OVER THE WORLD AS BEING SPONSORED BY MICROSOFT AND OTHER ALLIED BODIES, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.  YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: MSW-L/200-26937 AND WILL BE READY FOR DELIVERY. IT WILL BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN CHARGE OF YOUR ZONE (DR JOHN BRIGGS  ). YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.

 

AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/FEB/XX06 TO YOUR CLAIMING AGENT WITH THE INFORMATION BELLOW.

 

PRIZE CLAIM

 

CLAIMS AGENT OFFICER CONTACT EMAIL IS:

 

 

DR JOHN  BRIGGS

TEL:+44  70111 36579

TEL:+44  70318 50265

EMAIL: british.claimboard@yahoo.co.uk

 

 

REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE WILL BE RETURED AS UNCLAIMED AND DONATED TO CHARITY ORGANIZATION IN AFRICA .

 

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/FEB/XX06 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. 

 

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF  LOTTERY BODY TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO  ALL THE SPONSORING BODIES OF THIS PROGRAMME  FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY,

         

Past winners.                    

                 

Congratulations from the Staffs & Members of the UK Lotteries Board

Commission

 

               

(DR Mrs. Rose A. Allen) (Dr.Themba Woodroffe)(Mr. Rudolf P. Tim)

 (ZonalCoordinatorSec.)  (BoardMember)       (PromotionalManager)                      

                                     Signed by:

Mrs. Basheera Abubakar                 Mrs.CaroSmith      

(Co- coordinator).                                    (Secretary)

                            

 

               PLEASE FILL THE FORM BELOW

 

SERIAL NUMBER:......................................................

 

LUCKY NUMBERS:....................................................

 

FILE REF NO:..............................................................

 

SECURITY CODE NO:...............................................

 

FULL NAME NO:.........................................................

 

COMPANY NAME:....................................................

 

FULL ADDRESS:.....................................................

 

TEL: .................................................FAX:.................

 

AGE:.................................................SEX:.................

 

CITY:........................................COUNTRY:..............

 

OCCUPATION:..........................................................

 

  BRIEF DESCRIPTION OF INDIVIDUAL/COMPANY:

 

...............................................................................................................

...............................................................................................................

 

To enable us process your payment and transfer your fund to your bank account, you should urgently return to us all the information as needed in the form: 

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Anti-fraud resources:

• What can you do when you receive 419 spam