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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.
• 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.
  • +447045714384 (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.
  • ukpayofficeclaims@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "British Lottery International" <ukpayofficeclaims@yahoo.co.uk> (may be fake)
Date: Wed, 2 May 2007 14:13:58 +0100
Subject: WINNING NOTIFICATION

BRITISH NATIONAL LOTTERY
REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
UNITED KINGDOM, LONDON.
Annual Lottery Promotions
Customer Service
Ref:BNL/4080318306/07
Batch: 074/05/ZY369

WINNING NOTIFICATION
We are officially informing you of the result of the BRITISH NATIONAL
LOTTERY programs held on the 1st of MAY 2007 as part of our
promotional programs for the year 2007 in London, UNITED KINGDOM. Your e-mail

address attached to ticket number: 5368/02 with Serial number:
56475600545 188 drew the lucky numbers:19-6-26-17-35-7, which
subsequently won you the lottery in the 3rd category.You have therefore been
approved to claim a total sum of Five Hundred Thousand Pounds in cash
credited to file SLI/9023118308/06.

CONGRATULATIONS!!!

Your funds have now been deposited and insured through our security
firm for transfer to your chosen destination in cash. We also advice that
you keep your winning information very confidential as our security
policy demands to avoid double claims/impersonation and unwarranted abuse
of this program by some unscrupulous individuals. The selection process
was carried out through random selection in our computerized email
selection system (ESS) from a database of over 500,000 email addresses
drawn from all the continents of the world. This promotional program being
the first of its kind will now take place annually and we hope with
part of your winning you will take part in our next year Two Million
Pounds, International Lottery Draws. To file for your claim, our accounts
department authorized to verify and process your claims for your total
payment would be contacting you. (You will receive more information upon
your acknowledgment of this email) via our designated claims officer,
.....................................................
Claims Officer : Rev Eddie James
Email address : ukpayofficeclaims@yahoo.co.uk
TEL:+44 70457 14384
.....................................................
Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age: 27:
6.Sex: 7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
12.Draw Number above:

We intend to use this medium to help individuals generate fortunes
which would encourage them to expand their business frontiers thereby
creating more opportunities and assisting with humanitarian concerns within
their immediate environment. Please Note that claims must be made not
later than 24th of MAY 2007. After this date all winning funds will be
included in our subsequent program. In order to avoid complications
always quote your reference number in all correspondence. Furthermore,
should there be any change of address do inform us as soon as possible.
Congratulations from our organizations and thank you for being part of
our promotional program. N.B: Anybody under the age of 18 is not
eligible to participate in this program.

Sincerely yours,
Mrs. Calister Green
Co-ordinator
BRITISH NATIONAL LOTTERY

Anti-fraud resources:

• What can you do when you receive 419 spam