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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• The following phrases in this message should put you on alert:
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • +447031924664 (UK, redirects to a mobile phone in another country)
  • +447031924663 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: UK NATIONAL LOTTERY <uk2006nationallottery112@yahoo.co.uk>
Reply-To: claimsagent52@uk2.net
Date: Sat, 17 Jun 2006 10:19:31 +0100 (BST)
Subject: CLAIM VERIFICATION FORM


THIS WAS AN ONLINE LOTTERY THAT WAS DRWAN FROM THE INTERNET THROUGH COMPUTER DRAWS AND BALLOT SYSTEM. YOU HAVE BEEN APPROVED TO CLAIM THE SUM 81,631 GBP. TO FACILITATE THE RELEASE OF YOUR FUND, YOU ARE REQUIRED TO FILL IN THE BELOW FORM AND SEND IT TO THIS OFFICE VIA EMAIL.



The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
TEL: 44-703-1924-663
:+44-7031 924 664

Dear WINNER ,
Congratulations once again from all the staff here.In order to verify your
winnings,we need your particulars for record purposes.Attached here is a copy of our verifications form,please fill accordingly so as to proceed with your winnings.Once again congratulations from all the staff.

(Form HLP)
REFERENCE NUMBER: UK/9420X2/68
FULL NAME...............................................
COMPANY NAME: ...........................................
FULL ADDRESS:...........................................
SEX:.................................
AGE...................................
OCCUPATION.............................
TEL.......................FAX................. (If any)
COUNTRY................................
E-MAIL..................................
HAVE YOU A PASSPORT OR LICENCE.............(identification on delivery)

AMOUNT WON..........................

INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE
(B) DRAFT
(C)BANK TRANSFER
IF BY BANK TRANSFER
(Details of the account where you want your funds transferred):
..........................................................
...........................................................
...............................................................
BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:
.................................................................
.................................................................
................................................................
____________________________
____________ ________________
Date. Signature.

Upon reciept of the duly requested datas,i`ll send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.

FAX:+44870 478 1812

Warm Regards,
ROSS MILLER




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Anti-fraud resources:

• What can you do when you receive 419 spam