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

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "international lottery programme"
• 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!

Fraud email example:

From: awardnotification2006 notification <awardnotification_2006@yahoo.co.uk>
Date: Mon, 6 Mar 2006 07:25:11 +0000 (GMT)
Subject: urgent reply


FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT LONDON GREAT BRITAIN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.
Date:5/01/2006
Ref: 575061725
Batch: 8056490902/188


Winning Numbers
1
2
26
30
40
21






AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner,
We are pleased to inform you of the lottery result wrinners of London International Lottery Programmes held on the 5rd of January 2006 from the London International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 675061725 9356460902 Serial Number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by have been approved a lump sum pay of US$3.5 (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst Eight lucky winners in this category. YOU ARE A WINNER!!!!







Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies and also the Britain Government as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details (e-mail address) falls within our European representative office in London Great Britain, as indicated in your play coupon and your prize
of US$200,000.00 will be released to you from our regional branch office in London. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.



+447 031 912 476

To file for your claim . Please quote your Date of draw,Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Note: All winnings MUST be claimed before the 31st of March 2006 otherwise all funds will be forfited. Congratulations once again on your winning!

BEST REGARDS
LISA ADDISSON
(LOTTERY COORDINATOR)


+447 031 9124 76.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.
THANKS


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Anti-fraud resources:

• What can you do when you receive 419 spam