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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 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.
  • stacyevans_32@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: "onlineo" <onlineo@terra.com.mx>
Date: Mon, 19 Jun 2006 22:29:15 -0600
Subject: OUR ESTEEMED WINNER CONGRATULATIONS!!!


BRITISH ONLINE LOTTERY PROMOTION

28 TANFIELD ROAD
CROYDON, W1T 2RJ England.



Ref: BOL/101OXI/02
Batch: 16/211/0374


BOL NOTIFICATION DESK



We happily announce to you the draw (#954) of the BRITISH ONLINE LOTTERY PROMOTION, program held on Friday 16th june,2006. Winners were selected through a computer ballot system drawn randomly from a pool of over 100,000 names of e-mail addresses drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

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 £250,000 (Two hundred and fifty thousand pounds sterling) in cash credited to file BOL/9023118308/03.
This is from a total cash prize of £2,000,000,00 shared amongst the eight(8) lucky winners in this category.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your £250,000 ((Two hundred and fifty thousand pounds sterling) would be released to you by any of our courier department.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her.

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 measures to avoid double claiming and unwarranted abuse of this program. Please be warned!!!

To begin your claim, you have to quote your Ref and Batch Numbers to your Fiduciary Agent(Mrs.Stacy Evans) with the contact below:

Mrs. Stacy Evans.
(Fiduciary Agent),
E-mail: stacyevans_32@excite.com

Goodluck from me and members of staff of the BRITISH ONLINE LOTTERY PROMOTION

Yours faithfully,


Dr. Maria Milonas
Director Online International Promotions Unit,


BELOW ARE THE SPONSORS OF THIS PROGRAM

OUR Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. Maria Milonas (Director Online InternationalPromotions Unit), Mrs. Stacy Evans (Fiduciary Agent), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr.Donald Duke (Courier Department Officer).

Anti-fraud resources:

• What can you do when you receive 419 spam