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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "british lottery international" (no such lottery exists)
  • "overseas subscribers agents" (can only win this lottery if you bought a ticket)
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "fiduciary 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)
  • "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)
  • "u.k " (this email uses bad English)
• 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.
  • +447031903884 (UK, redirects to a mobile phone in another country)
  • +27733110105 (South Africa, prepaid mobile phone)
• 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.
  • euroafroconsultant@gmail.com

Fraud email example:

From: british south africa 2010 wolrd cup <bsa2010wc@web.de>
Date: Wed, 23 Apr 2008 16:29:47 +0200
Subject: FROM OUR CORPORATE HEADQUARTERS


CORPORATE HEADQUARTERS

National Lottery United Kingdom
Spectrum Money Mart United Kingdom
No.1a-Bexon Court Carlton
Nottingham Shire Nottingham NG4 1SQ Essex P.O.Box 1010
Tel/Fax: + 44 703 190 3884. United Kingdom


Ref: BTL/491OX1/04
Batch:12/25/0304

([Winning Numbers])
(7 src="http://www.lotto.co.uk/images/lotto_balls/lotto/lotto_7.gif) (15 src="http://www.lotto.co.uk/images/lotto_balls/lotto/lotto_15.gif) (19 src="http://www.lotto.co.uk/images/lotto_balls/lotto/lotto_19.gif) (23 src="http://www.lotto.co.uk/images/lotto_balls/lotto/lotto_23.gif) (37 src="http://www.lotto.co.uk/images/lotto_balls/lotto/lotto_37.gif) (48 src="http://www.lotto.co.uk/images/lotto_balls/lotto/lotto_48.gif) Bonus Ball: (45 src="http://www.lotto.co.uk/images/lotto_balls/lotto/lotto_45.gif)
From the Desk of MRS PRECIOUS BURKE . We happily announce to you the draw of the British Lottery International programs held annually in London via South Africa .Your e-mail address attached to ticket number: 694 75600545 721 with Serial number 886/04 drew the lucky numbers: 07,15,19,23,37,48 (45) which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of £1,000,000,00.( One Million Great British Pounds Sterling) in cash credited to file RPC/9080118308/04.This is from a total cash prize of £Fivty million Great British Pounds Sterling, shared amongst the first Fifty (50) lucky winners in this category. This year(2008) Lottery Program Jackpot is the largest ever for British Lottery .The estimated £125 million jackpot would be the sixth-biggest in U.K. history.The biggest was the £6 million jackpot that went to two winners in a May 2006 drawing of The Big Game, Mega Millions' predecessors. Please note that your lucky winning number falls within our Afro booklet representative office in Africa TO PROMOTE WORLD CUP 2010; as indicated in our play coupon. In view of this, your £1,000,000,00. ( One Million Great British Pounds Sterling ) would be released to you by our affiliate bank in SOUTH AFRICA.Our agent in SOUTH AFRICA will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him . All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotiontakes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Note that this program was largely promoted and sponsored by a group of philanthropist, industrialists from the internet hardware industry and some other big multinational firms who wish to be anonymous. OUR SPONSORS(The National Lottery Logo)
To file for your claim, please contact our fiduciary agent with the below details for processing of your claims. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter. Ref No: BTL/491OX1/04, Batch No: 12/25/0304,Telephone lines are open between the hours of 7.00am - 7.30pm on Monday through Friday. Contact Our Customer Service Unit Agent : Mr Glen Adams. U.K Contact No: 44 703 190 3884 S.A Contact No: + 27 7 33110105 Emails:euroafroconsultant@gmail.com Overseas Subscribers Agents,Freedom Park Building Unit 1440,Johannesburg (Gauteng) 2001
SOUTH AFRICA
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. CONGRATULATIONS !!!
At your disposal, we remain.Very Truly Yours,
MRS PRECIOUS BURKE. (Zonal Coordinator) Dr.richmond Davis
United Kingdom Zonal Secretary General. LAST WINNERS ON XANGA WEB BRITISH LOTTERY


(You must be 16 or over to play or claim a prize)Copyright © 1994-2007 The Xanga web & British National Lottery Inc.
All rights reserved. Terms of Service - Guideline 77635 476378 255667460 PLEASE SEND A COPY OF YOUR CONTACT INFORMATIONS TO BOTH EMAILS PROVIDED ABOVE.
1, FULL NAMES:
2, DATE OF BIRTH:
3, PRESENT CONTACT ADDRESS:
4, NATIONALITY AND PLACE OF RESIDENCE:
5, TELEPHONE / MOBILE
6, YOUR WINNING SERIAL AND REF NO :
7, WINNING EMAIL ADDRESS:
8, OCCUPATION:
9, SEX :
10. TOTAL AMOUNT WON : £1,000,000.00 ONLY
11, MODE OF PAYMENT;
i Bank Transfer {T/T}
12,COMPANY IF ANY:

For Security reasons, you are advised to keep your winning information CONFIDENTIAL Microsoft™ takes all reasonable steps to ensure that the information in this email is accurate. However, the company gives no warranty, whether express or implied, regarding the content of this email, nor do we accept liability for any loss or damage which may result from your receipt of this message. Any decision made by an individual based on information in this email is the responsibility of that individual alone. You have to note that the only person that have the right to represent you in your claim is your appointed Agent only.



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Anti-fraud resources:

• What can you do when you receive 419 spam