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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447040124052 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "gary philip" <gphilip_btlplus2006draws@msn.com>
Date: Sun, 29 Jan 2006 11:19:41 +0000
Subject: lottoplus promotional lucky winner 2006 draws

FROM: THE LOTTERY COORDINATOR,
INTERNAFROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
BRITISH LOTTO PLUS.

Dear Prize Winner,
BRITISH LOTTO PLUS, wishes to inform you of the results of its Promotional
draws held on the 7TH of January 2006 as part of our New Year bonanza. We
are happy to officially inform you that you have emerged a winner under our
Third Category Draws.Participants were selected through a computer ballot
system drawn from 50,000 names/email addresses of individuals and companies
from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New
Zealand as part of our International Promotional Program.You have
consequently been awarded a lump sum pay out of £2,200,000.00 (Two Million
Two Hundred Thousand Great Britain Pounds) in cash, which is the winning
payout for Third Category winners. This is from the total prize money of
£11,000,000.00 shared between 5 international winners in the category.

CONGRATULATIONS!
Your fund is now deposited with ALPHA BETA FINANCE, insured in your name. In
your best interest and also to avoid mix up of numbers and names of any
kind, we request that you keep the entire details of your award strictly
from public notice until the process of transfering your claims has been
completed. This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants/non participants of this program.

The following particulars are attached to your lotto payment order:

(i) Winning Numbers: 09, 12, 22, 39, 40, 49, (05)
(ii) Ticket Number: 44-8201-093
(iii) File Reference Number: BLP20-147-11
(iv) Lotto Batch Number: A14736

For due processing and remittance of your prize money to a designated
account of your choice, please contact your claims agent immediately. Find
below all contact details;

MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX: +44-20-7504-8763
Email: wsmith@albetafin.net

Remember, you must contact your claims agent not later than two weeks from
the date you received this email.After this date, all funds will be returned
back as unclaimed. For easy reference and identification, your lotto payment
order details stated above must be provided to your claims
agent.Congratulations once again from all our staff and thank you for being
part of our promotions program.

Sincerely,
GARY PHILIP,
LOTTERY COORDINATOR,
BRITISH LOTTO PLUS.
8 CHANCEL ST.
LONDON, SE1 0UX
Phone: +44-70-4012-4049
Fax: +44-20-8181-7964

N.B. Any breach of confidentiality on the part of the winners will result to
disqualification. Please do not reply to this email. Contact your claims
agent Mr. Walter Smith as specified above. (TERMS AND
CONDITIONS APPLY)


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Anti-fraud resources:

• What can you do when you receive 419 spam