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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+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.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "uk national lottery" (can only win this lottery if you bought a ticket)
• The following phrases in this message should put you on alert:
  • ",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.
  • +447045706687 (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.
  • thompsonrice.claimofficer01@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "UK NATIONAL LOTTERY HEADQUARTERS." <william.hill733672721881@hotmail.com>
Date: Wed, 27 Jun 2007 12:32:04 +0000
Subject:
=?iso-8859-1?Q?CONGRATULATION_YOUR_EMAIL_ID_WON_=A32.500,000,00_(Batch:_1?=
=?iso-8859-1?Q?2_/25/0034)._?=






The National LotteryUK NATIONAL LOTTERY HEADQUARTERS28 TANFIELD ROAD,CROYDON.LONDON.Ref: KPC/9080118308/02/TCABatch: 12/25/0034





CONGRATULATION!!!
We happily announce to you the draw (#1028) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on June 27th 2007.Your e-mail address attached to ticket number:564 75600545 18 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7 (bonus no.03), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of £2.500,000,00(Two Million Five Hundred Thousand pounds sterling) in cash credited to file KPC/9080118308/02/TCA.This is from a total cash prize of £95,000,000.00 (Ninty Five Million Pound)shared amongst the first Nine (9) lucky winners in this category i.e Match 5 plus bonus.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and corporate bodies that are listed online. This promotion takes place weekly.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this,you have therefore been approved to claim a total sum of £2,500.000.00 (Two Million Five Hundred Thousand pounds sterling).This sum will be released to you by any of our payment offices in Europe.Our European agents will immediately commence the process to facilitate the release of your funds as soon as you contact them.For security reasons, you are advised to keep your winning information confidential until your claims is processed and your money remitted to you in whatever manner you deem fit.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program Please be warned.Please be advised as follows:To file for your claim,kindly contact our Procurement agent with the following details for processing your claims: I.Your Full Names2.Address3.Telephone/Fax Numbers4.Age5.Sex6.Occupation7.Annual Income8.Nationality9.Reference/Winning Numbers:********************************************************Name: Mr.Thompson RiceEmail:thompsonrice.claimofficer01@yahoo.co.uk
Phone:+447045706687,+447011128776
Foreign Services Manager,Trans Atlantic Company,
Release order Department, United Kingdom********************************************************
For further clarification/verification of your claims, Please call on any of our official numbers as stated in notification e-mail.Goodluck from me and members of staff of the UK NATIONAL LOTTERY.Yours faithfully,William Hill.Online coordinator for UK NATIONAL LOTTERYSweepstakes International Program




William HillController
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Anti-fraud resources:

• What can you do when you receive 419 spam