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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.

Click here to report a problem with this page.

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

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "fiduciary 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 free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • richardlampard@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: btl_winning_info btl_winning_info <btl_winngin_info@web.de>
Date: Wed, 08 Feb 2006 11:54:43 +0100
Subject: WINNING NOTIFICATION



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 7th of
February 2006 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$2,500,000.00(Two million, five hundred
thousand, United StatesDollars) in cash credited to
file RPC/9080118308/04 made available from a total
cash prize of US $125 Million dollars, shared amongst
the first Fifty (50) lucky winners in this category.
This years 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 draw of The Big Game, Mega
Millions' predecessor.

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$2,500,000.00 (Two million, five hundred
thousand,United States Dollars) would be released to
you by our affiliate bank in London.Our agent will
immediately commence the facilitation of release of
funds to you as soon as you establish contact.

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. For security
This is part of precautionary measures to avoid double
claiming and unwarranted abuse of this program by some
unscrupulous elements.
Please be warned.To file for your claim, please
contact our fiduciary agent with the below details for
processing of your claims.

AGENT: Mr Richard Lampard
Email: richardlampard@myway.com To avoid unnecessary delays and complications, please
quote your reference/batchnumbers in any
correspondences with us or our designated
agent.Congratulations once more from all members and
staff of this program.Thank you for being part of our
promotional lottery program.

Sincerely,

Mr Michael Ronin
Zonal Coordinator.


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Anti-fraud resources:

• What can you do when you receive 419 spam