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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:
  • "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.
  • +447031847292 (UK, redirects to a mobile phone in another country)
  • +448709743341 (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.
  • jonathanowens10@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: STELLA HALL <stellaha32@hotmail.com>
Date: Tue, 15 May 2007 00:00:32 +0200
Subject: AWARD NOTIFICATION(congratulation)



UK-ONLINE LOTTERY NOTIFICATION DESK OF THE MANAGING DIRECTOR, INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT HEADQUARTERS: 1A, BEXON COURT CARLTON, NOTTINGHAM SHIRE NOTTINGHAM, NG4 1SQ ESSEX, UNITED KINGDOM.

REFERENCE Nº: EGS/044595/0BATCH Nº: 14/97560/1PD

AWARD NOTIFICATION

Flash Budget Finance Lottery of British International Lottery Program wishes to inform you the results of the E-mail address ballot lottery program held by the British International Lottery Program on 5TH May, 2007. Your Email account was selected as a winner of Five Hundred and Fifty Thousand Pounds Only. (£550,000.00).

This result is now made available to you and your email address attached to Reference # EGS/044595/0 and Batch # 14/97560/1PD in the Category A bonus ball 02, 03, 21, 24, 38, 44, and bonus ball 47. Participants in the draws were randomly selected through a computer ballot system drawn from 2,500,000 e-mail addresses of Individuals/Companies from Europe, Africa, Americas, Asia, Australia, Canada, Middle East, and New Zealand as part of our electronic business Promotions Program.

We advice that you keep your winning information confidential until your claims has been processed and your money released to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. For the release of your winnings;
kindly contact your claims agent with the following details to expedite the processing of your prize winning.

1. Your Full Names2. Your Home Address3. Your Telephone and Fax Numbers4. Your Date of Birth5. Your Sex/Marital Status6. Your Occupation7. Your Nationality8. Amount you won and;9. Send your reference and batch numbers at the top left corner of this mail for verification.

To begin your Claim, please contact our Claims Agents Immediately with the Following Information:

NAME: JONATHAN OWENS

TELEPHONE NUMBER: +44-703 184 7292.FAX NUMBER : +44-870 974 3341EMAIL: jonathanowens10@yahoo.co.uk

All winning must be claimed not later than 14 days from the date of receipt of this email. After this date all prize winning will treated as Unclaimed. Note in order to avoid unnecessary delays; remember to quote your Reference and Batch numbers in all correspondence.Congratulations once again from all our members of staff and thank you for being part of our special quarterly promotional Lottery program.

Yours Sincerely,

MRS STELLA HALL(Information and Promotion Manager)
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam