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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:
  • "million british pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • hassanmoore@mail.lawguru.com (email address has been used in a known fraud before)

Fraud email example:

From: "UK National Lottery Service" <uk010178@sympatico.ca>
Reply-To: claimagentoffice@uk2.net
Date: Sat, 18 Mar 2006 15:02:37 +0000
Subject: LOTTERY WINING NOTIFICATION ***CONGRATULATIONS***

BRITISH LOTT= ERY HEADQUARTERS.

THE OAKROOM LOUNGE.     &nb= sp;     

21 PICCADILLY LONDON. = W1B 0BH.

          =             <= FONT color=3D#0000ff>                  &= nbsp;      

 

         

FROM: THE DESK OF THE MANAGEMENT

BRITISH LOTTERY LONDON, UK.

PRICE AWARD DEPARTMENT.

REF N=C2=BA: EGS/2251256003/05

BATCH N=C2=BA:14/0017/1PD 

          =             &= nbsp;           &n= bsp;          WINNING NOTIFICATION

CONGRATULATIONS!!!

We the Board and Management of British Lottery London, uk =  wishes to inform you the results of the E-mail address ballot lotte= ry international program  held on 15th day of January, = 2006. Your email account have been picked as a winner of =A31,000,000.00 (ONE MILLION BRITISH POUNDS STERLING) .

This results is today released to you and your email addres= s attached  in the A Category. All email addresses were selecte= d through a computer ballot system in which your email address was s= elected as one of the lucky winners.

Your lucky numbers are:  = and bonus ball number:

CONGRATULATIONS!!!

Due to mix up of some num= bers and names, we ask that you keep your winning information confidentia= l until your claims has been processed and your money Remitted to you. Th= is is part of our security protocol to avoid double claiming and unwarran= ted abuse of this program by some participants.

                    = ;           
 

All participants were selected randomly from World Wide Web site thr= ough computer draw system and extracted from over 100,000 companies. This= promotion takes place biannually.

To file for your claim/winning, please contact our Legal Department = (Barr. Hassan Moore) hassanmoore@MAIL.LAWGURU.COM for processing an= d payment of your claims/winning. Quote your reference/batch numbers in y= our correspondence with us and you are advised to not to expose your numb= ers to avoid double clamming or voiding of your winning. 

 

        =               
&nbs= p; 
Please note in order to avoid unnecessary delays and complica= tions  quote your reference number and batch numbers in all correspo= ndence. Should there be any change of addresses do inform our agent as so= on as possible. 

 

Furthermore your winning numbers fall within our African/American re= gion and you are required to contact our representative office in Af= rica  via Evangelist Paul Koral on this email; claimagentoffice@uk2.net a= s soon as you recieve this mail to enable them file your papers for claim= /payment of your prize. ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE = HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS. 

 

Once again congratulations from our members of staff and t= hank you for being one of the winners of our promotional program.

Sincerely Yours

Mr. Chris Moritz
International Relation Officer.=

  

Executives:
Dr. P. Swier (CEO), Mr.= Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijde= n (Manager Domestic Banking Operations), Dr. James Williams (Director Int= ernational Credit Department), Mrs. Lonni K Anderson (Legal Representativ= e), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Ch= airman), Mr. Chris Moritz(International Relation Officer)

<= /DIV>

=

<= /DIV>