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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 (9 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: "winners lottery" <winners391@msn.com>
Date: Tue, 13 Dec 2005 03:05:39 +0000
Subject: CHRISTMAS BONUS ONLINE UK NATIONAL LOTTERY

The Britsh Royal Lottery                                                                                   

LIVERPOOL, LONDON
L70 1NL

United Kingdom.
Ref: UK/9420X2/68
Batch: 074/05/ZY369

12TH DECEMBER,2005.

                                          WINNING NOTIFICATION:

 

We happily announce to you the draw (Draw 1035  Christmas Lottery Jackpot) of the BRITISH ROYAL LOTTERY,online Sweepstakes International program held on 9th DECEMBER, 2005.Your e-mail address attached to ticket number:56475600545 188  with Ref number 5368/02 drew the lucky
numbers:  01-02-18-25-34-45

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 £1,500.000. (one million five hundred thousand Pound Sterlings) in cash credited to file KTU/9023118308/03

This is from a total cash prize of £1,500.000( one million five hundred pound sterlings) shared amongst the (10) 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,associatons and corporate bodies that are listed online.

This promotion takes place weekly.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£1,500.000( one million five hundred thousand pound sterlings) would be released to you by any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claims 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 kindly contact your claims agent below 

Mr. Cole Nsan

Email: clnsan2@yahoo.co.uk

Tel:+44-703-194-2775
 

Bertron Hill

Online Co-ordinator for BRITISH ROYAL LOTTERY Sweepstakes International
Program.

Anti-fraud resources:

• What can you do when you receive 419 spam