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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.
• 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.
  • claimsagentchris42@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: <uknkdesk@privatemail.me.uk>
Date: Wed, 30 Aug 2006 12:50:34 +0100
Subject: WINNING NOTIFICATION.

The International Lottery
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
(Customer Services)

Ref: UKON/5464K2/71
Batch: 012/06/DR432
Ticket Number: : 8390281
Serial Number: 3422/06
Lucky Numbers: 4-7-10-33-35-49
Dear Winner,
You Have Won:  #118,704

                            WINNING NOTIFICATION:

We are pleased to inform you of the result of the Winners in our (Draw #1108) of the UK INTERNATIONAL LOTTERY,Sweepstakes International program held on Sat Draw 5th Aug 06.Your e-mail address attached to ticket number 8390281 with serial number 3422/06 drew lucky numbers  03- 11-13- 18- 26- 31 (bonus no.35), which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of #118,704 (One Hundred and Eighteen Thousand Seven Hundred and Four pounds sterling).This is from a total cash prize of #1,305,744 shared amongst the (11) lucky winners in this category.

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years.This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your winnings you will take part in our next year Ten million pounds international lottery. To file for your claim, please contact our claims department with the details below:

Mr. Chris Adams
Official Email: claimsagentchris42@yahoo.co.uk

Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.

Yours faithfully,
Brian Hunt.
Online coordinator for  UK INTERNATIONAL LOTTERY.
Sweepstakes International Program.
(Open 7 days 8am-11pm.)

N.B: Any breach of confidentiality on the part of the winners will result to disqualification.Please do not reply to this mail. Contact our claims department

www.equinoxsolutions.com

Anti-fraud resources:

• What can you do when you receive 419 spam