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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",500,000" (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.
  • +447031843724 (UK, redirects to a mobile phone in another country)
  • +448700688111 (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.
  • paymentcenter013@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "UKONLINE LOTTERY" <ukonline1000@googlemail.com>
Reply-To: paymentcenter013@yahoo.co.uk
Date: Wed, 2 Jul 2008 13:40:04 +0200
Subject: CONGRATULATIONS !!!! YOU HAVE WON.......


*THE BRITISH EXCHANGE ONLINE LOTTERYAWARD
NOTIFICATION

FROM THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT HEADQUARTERS: 13 ROSS-ON-WYE, **HEREFORDSHIRE**, **HR9 5TR*
* **UNITED KINGDOM**.

REFERENCE Nº:ADS4480725473/0

BATCH Nº: 05/2302/5JD

AWARD NOTIFICATION

The British Exchange Online Lottery International wishes to inform you the
results of the E-mail address ballot lottery program held on 28th June,
2008. Your email account was selected as a winner of Five Hundred and Fifty
Thousand Pounds Only. (£550,000.00).

This result is now made available to you and your email address attached to
Ticket # 7754286 in the Category A bonus ball 03, 15, 19, 24, 28, and bonus
ball 34. Participants in the draws were randomly selected through a computer
ballot system drawn from 2,500,000 e-mail addresses of Individuals/Companies
from **Europe**, **Africa**, **America** , **Asia**, **Australia** , **
Canada** , **Middle East**, and **New Zealand** as part of our electronic
business Promotions Program.

We advice that you keep your winning information confidential until your
claims has been processed and your money released to you. This is part of
our security protocol to avoid double claiming and unwarranted abuse of this
program. For the release of your winnings; kindly contact your claims agent
with the following details to expedite the processing of your prize winning.

1. Full name and address.
2. Draw Date
3. Country of Residence.
4. Telephone
5. Cell phone
6. Fax number.
7. Occupation.
8. Age.
To begin your Claim, please contact our Regional Payments/Claims office
Immediately with the following Information's.

Email Address-
**paymentcenter013@yahoo.co.uk<http://us.mc504.mail.yahoo.com/mc/compose?to=paymentcenter013@yahoo.co.uk>
**

Tel No; +44 703 184 3724.

Fax No: +44 870 068 8111.

All winning must be claimed not later than 14 days from the date of receipt
of this email. After this date all prize-winning will be treated as
Unclaimed. Note; in order to avoid unnecessary delays; remember to quote
your Reference
and Batch numbers in all correspondence.

Congratulations once again from all our members of staff and thank you
for being part of our special quarterly promotional Lottery program.

Sincerely Yours,
Mr. Jeffrey Copeland
(Information's and Promotion Manager)***

Anti-fraud resources:

• What can you do when you receive 419 spam