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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.
• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "overseas claims unit" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million pounds" (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)
  • ",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)
  • "00,000.00" (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.
  • +447092882494 (UK, redirects to a mobile phone in another country)
  • +447031894546 (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.
  • drjohnsmith4online2006@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: lottery promotion <worldcuplotry10@hotmail.it>
Date: Thu, 20 Dec 2007 12:06:02 +0100
Subject: CONGRATULATIONS=YOUR E-MAIL ADDRESS HAS WON YOU A LOTTERY PRIZE OF
GBP1,000,000




SOUTH AFRICAN WORLD CUP LOTTERY
(2010 BID)
South Africa 2010 Soccer World Cup Lottery:Enfield Business Centre London,United Kingdom
(Customer Services)Ref: UK/9420X2/62Batch: 074/05/ZY367
FINAL WINNING NOTIFICATION:
Reply to :Email: drjohnsmith4online2006@yahoo.co.uk
Dear Lucky Winner,
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION.


We are pleased to notify you about the draw of the South African 2010 worldcup Online Sweepstakes International Lottery Program held in London.United Kingdom on the 5th December 2007.
Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme to encourage the South African 2010 worldcup bid. The internet emailing idea was used, since most people are not able to purchase tickets. Note that you did not play this lottery but your e-mail address was selected randonly and attached your e-mail address to drew the lucky numbers: 2 8 13 18 26 39 (Bonus 10) which subsequently won you the lottery in the 1st category i.e. match 6.
You have therefore been approved to claim a total sum of GBP1,000,000.00( one million Pounds) in cash credited to file KTU/9023118308/03.
Your prize award has been insured and is ready for claims. To begin your claims therefore, you are advised to expeditiously call our accredited claim agent for Overseas Lottery Winners within a period of 28 days (date of this email inclusive) for the processing of your winning and remittance of your winning prize into your designated bank account after all statutory obligations have been satisfactorily dispensed.
Please be informed that claims not processed within the stipulated period may be forfeited to the pool without any further notice.
Our London claims unit will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact by calling him and via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds. between the hours of 8.00am - 7.30pm on Monday through Sunday
Overseas Claims UnitUnited Kingdom Lottery FiduciaryContact Person: Dr John SmithEmail: drjohnsmith4online2006@yahoo.co.uk

Fax : +44 709-288-2494
Phone: + 44 703-189-4546



Dear Winner,
We need your particulars for record purposes. Attached here is a copy of our verifications form,please fill accordingly and submit it to your claims agent so as to proceed with your winnings.
1. FULL NAMES:_______________________________________________________
2. DATE OF BIRTH________________________________________

3. SEX:_________________________
4. MARITAL STATUS:_____________________________________
5.CONTACT ADDRESS:_____________________________________________
6.COUNTRY:
7.TELEPHONE NUMBER:___________________
8.OCCUPATION:_________________________________

9.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL:_______________________________________
10.WINNING E-MAIL ADDRESS:______________________________________
11.WINNING NUMBER:____________________________________________

12.REF NUMBER:
13.BATCH NUMBER:
14.AMOUNT WON:
15.HOW DO YOU FEEL AS WINNER :
Upon receipt of the duly requested data, our agent will verify your details on our system and give you the directives to claim your winning prize.
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measures to avoid double claim and unwarranted abuse of this program. Any lottery double claim detected by our monitoring committee will lead to the British national lottery canceling the winnings. making a loss for both the real winner, and the fake (intended) claimer.

CONGRATULATIONS!!!
At your disposal, we remain,
Very Truly Yours,
Mrs. Basheera Zuma.

Online Coordinator for THE NATIONAL LOTTERY.


BRITISH NATIONAL LOTTERY
COPYRIGHT © 2007 ALL RIGHT RESERVE

LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.
Past winners.

BRITISH NATIONAL LOTTERY
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam