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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:

• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",000,000" (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 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.
  • +447031842821 (UK, redirects to a mobile phone in another country)
  • +448709743115 (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.
  • @yahoo.co.uk

Fraud email example:

From: "smith kabongo" <smith_kabongo_104@hotmail.com>
Date: Tue, 19 Jun 2007 08:24:24 +0200
Subject: Congratulations.

National Lottery Headquarters
Customer Service
28 TANFIELD ROAD,
LONDON, United Kingdom.

Tel: ++44-703-184-2821

Fax: +44 870 974 3115

Customer Service/Claims Department

Reference numbers: RF2052007/21
Batch numbers: BT12/53/0034 

 

WINNING NOTIFICATION 

With pleasure The National Lottery, organizers of the UK National Online sweepstakes promo, Euromillions, Daily Play, Thunderball, Lotto Hotpicks and Lotto Extra announce to you the result of draw #1154 of the UK National sweepstakes online International Program held on the 25th of April  2007 in United Kingdom.

Your e-mail address attached to ticket number: 647560545 -168 with Serial number 5368/02 drew the Lucky numbers:

 

   Bonus

                                                      

Which subsequently won you one of the lucky dip prizes. You have therefore been approved to claim a total sum of £380,000.00 (Three Hundred and Eighty Thousand British Pounds Sterlings) in cash credited to file KTU/9023118308/07. This is from a total cash prize of £3,800,000.00 (Three Million Eight Hundred Thousand British Pounds Sterlings), shared amongst the Ten (10) lucky winners in this category.

All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 1,000,000 unions, associations,and corporate bodies email addresses that are listed online.

Please note that your lucky winning number falls within our African booklet representative office in South Africa as indicated in your play coupon. In view of this, your ( £380,000.00 ) would be released to you by our paying office in South Africa as soon as you are in contact with your claims agent. This Lottery is approved by the British Gaming Board and also Licensed by The International Association of Gaming Regulators (IAGR). 

Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in your Account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!

To file for your claim, please contact our Claims Agent via E-mail or phone call with the Information Below: 

 

Amount to be claim: 

Reference Number:

Batch Number:

Ticket Number:

Serial Number:

 

 

WINNERS INFORMATION
1.FULL NAMES: ...........................................................................
2.ADDRESS: .................................................................................
3.SEX: ..........................................................................................
4.AGE: .........................................................................................
5.MARITAL STATUS:....................................................................
6.OCCUPATION: ...........................................................................
7.E-MAIL ADDRESS:.....................................................................
8.TELEPHONE NUMBER:...............................................................
9. COUNTRY :................................................................................

 

Mr. Philip Gaba

Claims/Customer Service Department
Email: mrphlp_gaba@yahoo.co.uk

 

Tel:  +27 73 999 2804

 Fax: +27-866 6144 34

 

NOTE: All winnings must be claimed within 20 days from today. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence with your claims agent.

 

Thank you for being part of our promotional sweepstakes program.Once again congratulations from the entire staff of the U.K NATIONAL LOTTERY.

Yours faithfully,

Mrs. Gina Cruz

 Online coordinator for UK MEGA JACKPOT PROMO

Copyright © 2007 UK MEGA JACKPOT Lottery Promotion

All rights reserved. Terms of Service -Guidelines.
77635 476378 255667460

          

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Anti-fraud resources:

• What can you do when you receive 419 spam