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"419" Scam – Advance Fee / Fake Lottery 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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • +447031949208 (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.
  • bbc_lottery_agent2006@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "bbc_lottoagent@terra.es" <bbc_lottoagent@terra.es>
Date: Tue, 3 Oct 2006 05:13:38 +0200 (MEST)
Subject: COLLECT YOUR WINNING FROM BBC LOTTERY.



B.B.C LOTTERY
National Lottery Reslts.
PO Box 200
Harrogate England,UK
http://www.bbc.co.uk/lottery/
Phone No: +447031949208
Fax No:+ 4470 471 3313

Saturday 30th September 2006

Dear Winner,

You have won the sum of £710,000 (SEVEN HUNDRED AND TEN THOUSAND,POUNDS STERLING ) from BRITISH LOTTERY on our 2006 charity bonanza.

The winning ticket was selected from a Data Base of Internet Email Users, from which your Address came out as the winning coupon.

We hereby urge you to claim the winning amount quickly as this is a monthly lottery. Failure to claim your win will result into the reversion of the fund to our following month.

You are therefore requested to contact immediately out Claims Department below quoting winning number:08:12:13:19:26:38 BONUS 11

Contact: MRS WILLIAMS MARY to collect your winning with this email address: bbc_lottery_agent2006@yahoo.co.uk

Provide the following information needed to process your winning claim.

1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:

Congratulations once again.

note: we shall pay your claims through Bank or Delivery please contact our helpdesk urgently by phone for comfirmation.

please quote your winning number.

Regards, Join Dale
B.B.C Department..
National Lottery Reslts
England







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Anti-fraud resources:

• What can you do when you receive 419 spam