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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
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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:
  • "from: the desk of" (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
  • "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.
  • atfc_atfc@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: BRITISH ONLINE INTERNATIONAL LOTTORY <bolluk2007@yahoo.co.uk>
Date: Fri, 25 May 2007 20:09:20 +0400
Subject: YOUR EMAIL ADDRESS HAS BROUGHT FINANCIAL BREAK THROUGH IN YOUR LIFE



BRITISH ONLINE INTERNATIONAL LOTTORY
P O Box 1010
LIVERPO0L, L70 1NL
UNITED KINGDOM
(CUSTOMER SERVICES)
Ref: UK/9420X/05
Batch: 074/05/ZY369

BRITISH ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
BRITISH ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

25th May 2007

FROM: THE DESK OF VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REF NO: EGS/2551256003/06.
BATCH NO: 14/0017/IPD.

ATTENTION: BENEFICIARY

RE: AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you of the results of the BRITISH ONLINE INTERNATIONAL LOTTERY held on the 29th JANUARY 2007.

Your name attached to ticket number 025-11464992-750 with serial number 2113-05 drew the lucky numbers 4-18-24-30-31-35 wich consequently won the lottery 3rd category.
You have therefore been approved for a lump sum payout of €615,810.00 Euros
(SIX HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS ONLY) in cash credited to file REF NO;EGS/2551256003/06.This is from a total cash of €8,368,770.00 Euros (EIGHT MILLION THREE HUNDRED AND SIXTY EIGHT THOUSAND, SEVEN HUNDRED AND SEVENTY EUROS ONLY) shared among the seventeen international winners in this category.

Congratulations!!!!

Your fund is now deposited with a security company insured to your name.Due to the mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants.

All participants were selected through a computer ballot system drawn from 25,000 names from Asia,Australia,MiddleEast,Newzealand,Europe and Noth America as part of our international promotions program which we conduct once every year.We hope that with a part of your prize,you will take part in our end of year highstake €1.3 billion Euros international lottery.

To commence your lottery claim please contact your claims agent, MR Aaron JACQUET foreign services manager ALPHA TRUST FINANCE. CO.UK on TEL: 0044-798 520 4465 FAX: 0044 -1211 849 8541 EMAIL at atfc_atfc@yahoo.co.uk for processing and remittance of your prize money to a designated account of your choice. Remember all prize money must be claimed not later than 2nd April 2007.After this date all funds will be returned to the BRITISH NATIONAL LOTTO COMPANY as an unclaimed fund.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your agent.Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.
Remember that you have to pay ALHPA TRUST FINANCE 10% of your winning fund after the money gets to you.

Congratulations once again from all the members of our staff and thank you for being a part of our promotions program.

Sincerely,

ALLAN KENT
VICE PRESIDENT


Past winners.

Anti-fraud resources:

• What can you do when you receive 419 spam