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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 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.
  • +447031925241 (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.
  • britishclaimoffical@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "british internationallottery" <british_claims@johnmellencamp.com>
Date: Wed, 07 Jun 2006 14:49:44 +0000
Subject: CONGRATULATIONS TO YOU ON YOUR WINNINGS!!!

                  BRITISH INTERNATIONAL PROMOTION 2006

28 TANFIELD ROAD
CROYDON.LONDON
Ref: BTL/101OXI/02 
Batch: 16/211/0374
 
7th june, 2006.

 
 
                                 BTL NOTIFICATION DESK
 
We happily announce to you the draw (#954) of the BRITISH INTERNATIONAL
LOTTERY, online Sweepstakes International program held on the 6th June, 2006.
 
Your e-mail address attached to ticket number: 56475600545 188 with  Serial
number 5368/02 drew the lucky numbers: (13)-(43)-(06)-(15)-(02)-(40)bonus #
(09).Which subsequently won you the lottery in the 2nd category.
 
You have therefore been approved to claim a total sum of £450,000.00 (Four
Hundred and Fifty Thousand pounds sterling) in cash credited to file
KTU/9023118308/03.
 
This is from a total cash prize of £4,500,000.00 (Four Million, Five Hundred
Thousand pounds sterling) shared amongst the first ten (10) lucky winners in
this category. All participants for the online version were selected randomly
from World Wide Web sites through computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed online.
This promotion takes place bianually.
 
Please note that your lucky winning number falls within our British booklet
representative office in UK. In view of this, your £450,000.00 (Four Hundred
and Fifty Thousand pounds sterling) would be released to you by our Finance
Department.Your Fiduciary Agent  will immediately commence the process to
facilitate the release of your funds as soon as you contact him.
 
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you in
whatever manner you deem fit to claim your prize.This is part of our
precautionary measure to avoid double claiming.In a situation whereby you go
about disclosing your winning information to dishonest people, they could file
for your claim and your winnings could be lost.
 
Please be warned !!!
 
To file for your claim, please contact our fiduciary agent:
 
Sir Gerald Johnson (Fiduciary Agent).
 
E MAIL:britishclaimoffical@yahoo.co.uk
 
PHONE: +447031925241 , +447024015273.
 
 
Goodluck from me and members of staff of the BRITISH INTERNATIONAL LOTTERY.
 
Yours faithfully,
Sarah Jones.
Director Online International Promotions Unit.
 
 

 
-------------------------------------------------
This email was sent by a ClubCherryBomb.net member. John Mellencamp, Club
Cherry Bomb, Signatures Network and their respective affiliates and principals
are not responsible in any way for, and do not sponsor, authorize, or endorse
the contents of this email.

Anti-fraud resources:

• What can you do when you receive 419 spam