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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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)
• 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.
  • +447031943309 (UK, redirects to a mobile phone in another country)
  • +447031890823 (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.
  • hbrookes@btinternet.com (email address has been used in a known fraud before)

Fraud email example:

From: "British American Online" <baonline@covad.net>
Reply-To: britishclaims_office@yahoo.co.uk
Date: Tue, 11 Jul 2006 12:37:01 -0000
Subject: From: British American Online (Congratulations!!!)





BRITISH AMERICAN ONLINE LOTTERY COMMISSION:
CUSTOMER SERVICE DEPT.
*******************************************
REGENT'S PARK,LONDON NW1 4NS,UNITED KINGDOM
*******************************************
Ref: BAOL/19823108/05/DON
Batch: 23/012/4774

Attn: Winner

We are pleased to announce to you the draw of the British American
Online Lottery International programs held on the 10Th of July 2006
(01/07/2006) in London. Your e-mail address attached to the following
numbers listed below:

Ticket number: 2314759773 914
Serial Number: 19445/02
Drew the Lucky Numbers: 00-7-50-1600-01

The above listed numbers subsequently make's you one of the bonafide
winner of the lottery promo in the 2nd category. You have therefore
been approved to claim a total sum of GBP£ 2,500,000.00 (Two Million,
Five Hundred Thousand, British Pounds Sterling’s) in cash credited to
file BAOL/19823108/05/DON.

This is from a total cash prize of GBP£45,000.000.00 (Forty Five
Million British Pounds) shared amongst the first fifteen (15) lucky
winners in this category "A".

Please note that your lucky winning number falls within our British
booklet representative office in Europe as indicated in our play
coupon. In view of this, your GBP£2,500,000.00 (Two Million, Five
Hundred Thousand, British Pounds) would be released to you physically
or via Bank to Bank Transfer by our affiliate Bank. Our agent will
immediately commence the process to facilitate the release of your
funds to you as soon as with him.

All participants were selected randomly from 'World Wide Web' site
e.g. WWW.YAHOO.COM , WWW.MSN.COM, WWW.MAKTOOB.COM, e.g. through
computer draw system and extracted from over 100,000 companies.

For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you. This is a part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program by some
unscrupulous elements.

Please be warned. To file for your claim, please contact your claims
agent with the below details for processing of your claims and
endeavour to list out your winning numbers when filing your claim.

************************************************************

Name: Dr. Harold Brookes.
Tel: +44 703 189 0823
Fax:+44 709 286 6716
E-mail: hbrookes@btinternet.com
Foreign Services Manager, Payment and Release order Department,
BRITISH AMERICAN ONLINE LOTTERY COMMISSION, UNITED KINGDOM

*************************************************************

Note that all claims process and clearance procedures must be duly
completed early to avoid impersonation arising to the issue of double
claim.

To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with us or our
designated agent.

Your are advised to acknowledge the receipt of your notification by
return phone call.

Congratulations once more from all members and staffs of this
program.

Yours Faithfully,

Mr. McDonald Philip.
British American Online Lottery Coordinator.
Tel: +447031943309, +447031943328

Anti-fraud resources:

• What can you do when you receive 419 spam