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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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 (13 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "BRITISH LOTTERY INTERNATIONAL" <brilot1@msn.com>
Reply-To: antony_cambell@yahoo.com
Date: Fri, 02 Sep 2005 14:30:19 +0000
Subject: REDEEM YOUR WINNINGS!!!!!

BRITISH LOTTERY INTERNATIONAL

 CUSTOMER SERVICE

British Lottery International

Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England.

Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02
 
Dear Sir/Madam,
 
We are pleased to inform you of the result of the Winners in our British International Lottery Program held on the 10th of July, 2005. Your e-mail address attached to ticket number 564 75600545-188 with serial number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out  of USD2,500,000 (Two Million, five hundred thousand dollars). CONGRATULATIONS!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot  system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years.
 
This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to  the citizens. This year Lottery Program Jackpot is the largest ever for British Lottery. The estimated $125 million jackpot would be the sixth biggest in U.K. history. The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor. To file for your claim, please  contact our director of finance.

Mr. Martin Perry
Email: perrimartin@excite.com
 
Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
 
Note: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,
Mr. Anthony Campbell
British Lottery International (co-coordinator)

N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact our director of finance.

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Anti-fraud resources:

• What can you do when you receive 419 spam