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"419" Scam – Advance Fee / Fake Lottery Scam

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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:

• 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.
  • +447031843759 (UK, redirects to a mobile phone in another country)
  • +448712473323 (UK, redirects to a mobile phone in another country)
• 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.
  • humphrey.camlotlotto@yahoo.co.uk

Fraud email example:

From: "Camelot Lottery" <camelotlottery_7@sympatico.ca>
Date: Sun, 05 Mar 2006 15:00:54 +0000
Subject: Confirm Receipt...Congratulations..Lotto Winner

 

 

 

 FROM: THE DESK OF THE PROMOTIONS MANAGER,
 INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
 CAMELOT LOTTERY,UK
 3b Olympic Way, Sefton Business Park,
 Aintree, Liverpool , L30 1RD
 Email:info@camelotclaimsadmin.com

 Tel:+44-703-1843-759

 

REF NO: MELI-T/ 17-F044262312
BATCH: 901/00319/HLP
 
                                    PRIZE AND AWARD NOTIFICATION

We are pleased to inform you of the announcement today of winners of the MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 3rd January 2006.

 

Your company or your personal e-mail address, is attached to ticket number 9901-0148-790-691, with serial number 66109-17 drew the lucky numbers 990-11-815-37-10-83, and consequently won the lottery in the 2nd category.

 

You have therefore been approved for a lump sum pay out of US$3,400,000.00 in cash credited to file REF NO: MELI-T/ 17-F044262312 This is from total prize money of US$16,000,000.00 shared among the Twentyfive (25) international winners in this category.
 
All participants were selected through a computer ballot system drawn form 25,000 names from Australia, New Zealand, America, Europe, North America and Asia, as part of International Promotions Program, which is conducted annually.
 
Your fund has been deposited in an escrow account and insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account.
 
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our year high stakes US$1.3 billion International Lottery.
 
To claim your winning prize, you must first contact the claims department by email/fax or phone for processing and remittance of your prize money to you. The claims officer contact email is:
 
Dan Humphreys

Spokesperson-Camelot Lottery

United Kingdom

Email:humphrey.camlotlotto@yahoo.co.uk

Tel:+44-702-305-6872

Tel:+44-703-184-6471

Fax:+44-707-505-5831
Fax:+44-87-1247-3323

 

You are to forward the required details listed below to your claims officer.This would be required for processing your claims file and swift delivery of your winning funds.

 

1.Full Names

2.Sex

3.Date of Birth

4.Contact Phone and Fax Numbers

5.Residential Address

6.Occupation

7.Nationality

 

Endeavour to furnish your claims officer with the information listed above and also make sure that you give constant attention to your email messages so a steady correspondence could be made.

Remember, all prize money must be claimed not later than the 18th of March, 2006. All funds not claimed on or before the fixed date will be returned as unclaimed.
 
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with this office. 

Furthermore, should there be any change of your address, do inform us as soon as possible.
 
Congratulations again from all our staff for being part of our promotions program.
Sincerely,
 
Mrs. Dianne Thompson
For camelot lotto;

 

CAMELOT-CROWDING WEALTH IN EVERY HOUSEHOLD

 

N.B. Any breach of confidentiality on the part of the winners will result in disqualification and any winner below the age of 16years is automatically disqualified

NOTE: Do not reply this mail. You are to contact your claims officer immediately.

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Anti-fraud resources:

• What can you do when you receive 419 spam