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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 (4 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: "BRITISH LOTTERY" <smith_btl@msn.com>
Date: Sat, 12 Nov 2005 16:16:36 +0000
Subject: BTL WINNING NOTIFICATION Batch: 12/25/0304

 

 

 

 

                                                                  11th  November,2005

 British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON

Ref: BTL/491OXI/04
Batch: 12/25/0304

 WINNING NOTIFICATION

 We happily announce to you the draw of the British
Lottery International programs held on the 1st of
November 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 have therefore been approved to claim a total
 sum of US$250,000.00 (Two hundred and fifty thousand,
United States Dollars) in cash credited to file
RPC/9080118308/04 made available from a total cash prize
of US $12.5 Million dollars, shared amongst the first Fifty
(50) lucky winners in this category.

All participants were selected randomly from world
wide web sites through a computer drawn system and
extracted from over 100,000 companies. This promotion
takes place annually.

Please note that your lucky winning number falls
within our booklet representative office in Europe as
indicated in our play coupon. In view of this, your
US$250,000.00 (Two hundred and fifty thousand,
United States Dollars) would be released to
you by our affiliate bank in London as soon as you
establish contact.

  Please be warned. To file for your claim, contact our
fiduciary agent with the below details;

AGENT: Mrs. Jane  Shearer

TEL:+447031840377

   Email: jn_shearer@hotmail.com

   To avoid unnecessary delays and complications, quote your
    reference/batch numbers in any correspondences with us or
our designated agent. Congratulations once more.

Faithfully,

Mark Anderson . S, Mr.

Zone Co-ordinator.

Vanessa Smith was one of our previous lucky winners in the first half of the year to share the Lotto Rollover Jackpot , each scooping a massive 400,000 dollars.

Anti-fraud resources:

• What can you do when you receive 419 spam