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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.

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Please note about this email:

• It is a fake lottery scam (4 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "british lottery" <lotto_promotion@hotmail.com>
Date: Fri, 08 Jul 2005 22:59:48 +0200
Subject: PROMOTION PRIZE AWARDS WINNING NOTIFICATION

BRITISH LOTTERY HEADQUARTERS:
CUSTOMER SERVICE,
*****************************
28 TANFIELD ROAD,
CROYDON. LONDON. CR9 4HH
*****************************
Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034

Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded
annualfinal draws of 2005 BRITISH LOTTERY DRAWS.

The online Cyber Lotto Email draws was conducted by a random
selectionof email addresses from an exclusive list of 500,000 E-mail addressesof
individuals and corporate bodies picked by an advanced automatedrandom
computer search from the internet. However, no tickets were sold butall
email addresses were assigned to different ticket numbers
forrepresentation and privacy. After this automated computer ballot, youre-mail
address emerged as one of twelve winners in the first category withthe
following dataRef Number: EAASL/941OYI/02/SHYN
Batch Number: 12/25/0034
Ticket Number: 564-75600545-188

You as well as the other winners are therefore to receive a cash prize
of £500,000 pounds(FIVE HUNDRED THOUSAND POUNDS) each from the
total payout. Your prize award has been insured with your e-mail
addressand will be transferred to you upon meeting the requirements,
statutory obligations, verifications, validations and satisfactory
report.

To begin the claims processing of your prize winnings you are advised
to contact our licensed and accredited claims agent/security company
for first category winners with the information below:

Mrs. Kate Henshaw,
Foreign Services Manager, Payment and Release Order Dept.
DIAMOND FINANCE B.V
Phone: +447031903495
Email: diamondfinance_bv@walla.com

NOTE: All winnings must be claimed within 20 days from today. After
this date all unclaimed funds would be included in the next stake.
Remember to quote your reference information in all correspondence with
yourclaims agent. You are to keep all lotto information away from the
general public especially your reference and ticket numbers. (This is
important as a case of double claims will not be entertained).

Members of the affiliate agencies are automatically not allowed to
participate in this program.

Thank you and congratulations!!!

Yours faithfully,
Smith Carpenter.
Games/Lottery Coordinator.

 

Anti-fraud resources:

• What can you do when you receive 419 spam