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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 (11 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "Paul Gerald" <email@paulgerald.net>
Date: Wed, 07 Sep 2005 23:35:14 +0000
Subject: WINNING NOTIFICATION

 

British International Lottery Corporation (BILC):
103 Jupiter House
Calleva Park, Reading
RG7 8WN, UK

Ref No.:      BILC/421ONI/05
Batch No.:  BILC/23/136-A

 

WINNING NOTIFICATION

 

We happily announce to you the draw of the BILC programs held in the month of September 2005 in London. Your e-mail address attached to ticket number: BILC-033 6123 234 with Serial number: 005404 drew the lucky numbers: 31 06 26 13 35 07 11, which subsequently won you the lottery in the 3rd category. You have therefore, been approved to claim a total sum of US$850,000 (Eight Hundred and Fifty Thousand, US Dollars) in cash credited to file BILC/F/75543340/04. This is from a total cash prize of US $130 Million dollars, shared amongst the Ten (10) lucky winners in this category. This year BILC Program Jackpot (Lotto 6/49 and Lotto Super 7) one of the largest ever British Lottery.

 

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$850,000 (Eight Hundred and Fifty Thousand, US Dollars) would be released to you.

 

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 the internet through computer draw system and extracted from over 100,000 websites. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential untill 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 person(s).

 

Please be warned. To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.

 

Agent: Joseph Stephen

Email: joseph_stephen01@yahoo.co.uk

 

To avoid unnecessary delays and complications, please quote your reference numbers and batch numbers on the top right corner 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,
Paul Gerald

Zonal Coordinator

 

 

          

Anti-fraud resources:

• What can you do when you receive 419 spam