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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 (8 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: "BIL NOTIFICATION DESK" <winnings@bil-uk-notificationdesk.com>
Date: Fri, 09 Sep 2005 15:51:04 +0000
Subject: 2005 RESULTS UPDATE (BIL

	BIL NOTIFICATION DESK                                          (BIL)

3b Olympic Way,
Sextons Business Park,
Aintree, Liverpool, L30 1RD
UNITED KINGDOM
(Customer Services)

Batch: 12/25/0340
Ref: BIL/101OXI/02 

                                                  BIL 2005 RESULTS UPDATE  

We happily announce to you the draw (#989) of the BRITISH INTERNATIONAL LOTTERY, online Sweepstakes International program held on 7th sept.2005

Your e-mail address attached to ticket number:  56475600545 188 with  Serial number 5368/02 drew the lucky numbers: (13)-(43)-(06)-(15)-(02)-(40)bonus # (09).Which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of £500,000 (Five hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £2,000,000,00 shared amongst the first four  lucky winners in this category i.e 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 bianually.

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 £500,000 (five hundred thousand pounds sterling)  would be released to you by any of our Affiliate courier department.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her.

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 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 JEFF ADAMS

E MAIL:  bil_fiduciaryagent27@excite.com

PHONE #  +44-703-194 4405

FAX #     +44-709-286-6297

 

Goodluck from me and members of staff of the BRITISH INTERNATIONAL LOTTERY.

 

Yours faithfully,

GREG STEWART (Mr.)

Director.International Promotions Unit,

Anti-fraud resources:

• What can you do when you receive 419 spam