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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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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Fraud email example:

From: Britishcasinolottery@yahoo.co.uk
Date: Thu, 14 Jul 2005 18:25:09 +0200
Subject: +++PRIZE AWARD NOTIFICATION!!!!!!!!

BRITISH CASINO LOTT0
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
Tel/Fax:+44-770-9939270

14th July,2005
Ref: CIL/9420X2/68
Batch: 074/05/ZY30

WINNING NOTIFICATION
We gladly announce to you the draw (#954) of the BRITISH CASINO
LOTTERY,
online Sweepstakes International program held on 2nd June, 2005 .Your
e-mail address attached to ticket number: 56475600545 188 with Serial
number 5368/05 drew the lucky numbers: 11-18-20-23-32-48 (bonus no.),
which subsequently won you the lottery in the 2nd category as match
5 plus bonus.
You have therefore been approved to claim a total sum of £1,300,000
(One Million & Three hundred thousand pounds sterling) in cash credited
to file KTU/9023118308/03.
This is from a total cash prize of £12,900,000, 00 shared amongst the
first four (4 ) lucky winners in this category as Match 5 plus bonus.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are listed
online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.
In view of this, your £1,300,000(One Million &Three hundred pounds
sterling)
could be released to you cash by any of our payment offices in Europe
or by
telegraphic wire transfer.
Our agent will immediately commence the process to facilitate the
release
of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you
in whatever manner you deem fit to claim your winning prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned.
To file for your claim, please contact our fiduciary agent:

Mr. Monique Johnson
ULTIMATE AGENCY
Fiduciary secretary/Claim agent
Tel/Fax:+44-770-9939270
Email: uk_ultimateagency@consultant.com

Yours faithfully,
Ms. Pamela Green
Online coordinator for BRITISH CASINO LOTTERY.
Sweep Stake International Program
Open 7 days 8am-8pm.

Anti-fraud resources:

• What can you do when you receive 419 spam