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

Fraud email example:

From: "BRITISH LOTTERY WINNERS NOTIFICATION" <british_onlinegame_lotterypromo@msn.com>
Reply-To: info_britishonline_lottery@yahoo.co.uk
Date: Wed, 09 Nov 2005 00:34:38 +0000
Subject: YOU ARE A WINNER

THE BRITISH ONLINE GAME  2005     

British Lottery Headquarters:
Customer Service
33 YATCH BASIN MARINA OFFICES,
UPON TYNE NEWCASTLE .ENGLAND

8/11/2005

Batch: 14/211/0374
Ref: BTL/311OXI/02

WINNING NOTIFICATION

We happily announce to you the draw of the British lottery programs programs held on the 29th of October 2005 in London, Your e-mail address attached, to ticket number: 694 75600545 721 with Serial number: 05/1028 drew the lucky numbers: 2-5-13-30-39-49-3, which subsequently won you the lottery in the 1st category.You are therefore, been approved to claim a total sum of £ 5,269,472.00  ( Five million, two hundred and sixtynine thousand, four hundred and seventytwo pounds sterlings) in cash credited to file RPC/9080115322/44. This is from a total cash prize of £125 million pounds sterlings.

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 pounds sterlings jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor. 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 £ 5,269,472.00  ( Five million, two hundred and sixtynine thousand, four hundred and seventytwo pounds sterlings) would be released to you via a courier service.

Our european agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.
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.To file for your claim, please contact our claims processing officer with the below details for the processing of your claims.

Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent Officer
Contact Person: Mr. Paul Young
Email: paulyoung7@myway.com

EMAIL:  http://thelotter.com/Results_.asp?Lottery=24

PLEASE FILLOUT THE VERIFICATION AND FUNDS RELEASE FORM AND SEND TO MR PAUL YOUNG FOR FURTHER INFORMATIONS.

1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________

____________________________________________

3.SEX:_______________

4. AGE:______

5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.HAVE YOU APASSPORT OR LICENCE.............(identification on delivery)

8.ANNUAL INCOME..........................

9.INDICATE PREFERRED MODE OF PRIZE COLLECTION:

(A) CHEQUE

(B) DRAFT

(C) TELEGRAPHIC TRANSFER IF BY TELEGRAPHIC TRANSFER (Details of the account

where you want your funds transferred):

.......................................................... ...........................................................

10.E-MAIL ADDRESS:_____________________________

11.TELEPHONE NUMBER:_____________________

12.LOTTO NUMBER:____________________ B. DRAW NUMBER:______________

13.TICKET NUMBER:___________________

14.SERIAL NUMBER:__________________

15.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________

16.AMOUNT WON:___________________________________

17. STATE:__________________________________

18. COUNTRY________________________________

PLEASE NOTE:

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 Chris Walker.
Zonal Coordinator.

Warning!!!: Fraudulent emails are circulating that appear to be using British National Lottery addresses, but are not from The British Lottery.

PLEASE REPORT IMMEDIATELY TO :
CUSTOMER CARE/COMPLAINTS DEPT: info_britishonline_lottery@yahoo.co.uk

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

LAST WINNERS ON BRITISH NATIONAL LOTTERY ONLINE GAME.

 

 

Copyright © 1994-2005 The British National Lottery Inc.
All rights reserved. Terms of Service - Guideline

 

      

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Anti-fraud resources:

• What can you do when you receive 419 spam