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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 (9 typical phrases found).
  
• It lists mobile phone numbers or call redirection numbers (no bank, lottery, etc would use mobile phones to take customer calls).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "Walter White" <uklottery2005@winner-ukpromo.net>
Date: Thu, 11 Aug 2005 19:03:51 +0000
Subject: WINNING NOTIFICATION..

 

 

BRITISH  LOTTERY HEADQUARTERS:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref:BTL/491oX1/04
Batch: 12/25/0340
Date:2/8/2005      
+44703 1845548

 

                               WINNING NOTIFICATION
                We happily announce to you the draw of the BRITISHSweepstake Lottery International programs held on the 21st of
May 2005 in London.Your e-mail address attached to ticket number:  564 75600545-188 with Serial number 5388/02  drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of US$150,000,000 ( one hundred and fifty million, United StatesDollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $60 Million dollars, shared  amongst the first Fourty (40) lucky winners in this category. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$150,000 ( one hundred and fifty thousand,United States  dollars) would be released to you by our affiliate bank in London.Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her .
 
       All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000
companies.This promotion takes 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  ements. Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
AGENT: WALTER  RICHAD.

Email:info_richadson@yahoo.co.uk

        To avoid unnecessary delays and complications, please quote
your reference/batch numbers in any correspondences with us or our
designated agent.Congratulations once more from all members and staffs of this
program.Thank you for being part of our promotional lottery program.
Sincerely,
MR,WALTER WHITE

 BRITISH LOTTERY ZONAL ONLINE CO-ORDINATOR,

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Anti-fraud resources:

• What can you do when you receive 419 spam