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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:
  • "claims 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.
  • +447032349765 (UK, redirects to a mobile phone in another country)
  • +448702341932 (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.
  • annajefferson4claims@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: play02@comcast.net (CMIEC HN)
Date: Sat, 09 Sep 2006 02:49:23 +0000
Subject: Winning Notification Email

Dreamfield National Lottery
124B Arcadian Mall, Woodgreen
London, UK
Tel: +44-703-234-9765
fax. +44-870-234-1932

FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: EALP/66-CAW662005

Dear Winner,
We are pleased to announce you as one of the 6 lucky winners in the
DREAMFIELD NATIONAL LOTTERY draw held on 8TH OF SEPTEMBER 2006. All 6
winning addresses were randomly selected from a batch of 40,000
international emails. Your email address emerged alongside 5 others as a 3rd
category winner in this month's draw.

Consequently, you have therefore been approved for a total pay out of
�1,500,000 Pounds( one million five hundred thousand pounds) only. The
following particulars are attached to your lottery payment order:

(i) Winning numbers: 30, 14, 29, 21, 48, 11
(ii) Email ticket number: 163-0-3251
(iii) Lotto batch number: 328-3GD
(iv) File Ref. number: EALP/66-CAW662005

Please contact the underlisted claims officer as soon as possible for
the immediate release of your winnings:

Mrs. Anna Jefferson,
FOREIGN DEPARTMENT DIRECTOR,
DREAMFIELD NATIONAL LOTTERY.
Tel: +44-703-234-9765
fax. +44-870-234-1932
Email: annajefferson4claims@yahoo.co.uk
For as speedy processing of your claims, please include the following
information in your mail to your claims officer, the enclosed form
therein been the claims application form:

PAYMENT AND RELEASE ORDER FORM

THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND,
FOR VERIFICATION BEFORE TRANSFER.

BENEFICIARY FIRST
NAME..........................................................
BENEFICIARY LAST
NAME............................................................
RESIDENTIAL
ADDRESS...............................................................
TEL. NUMBER./FAX
NO................................................................
EMAIL
ADDRESS.......................................................................
NEXT OF KIN NAME AND ADDRESS........................ ...............
...
AMOUNT
WON.............................................................................
OCCUPATION..............................................................................


Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,
Mr.Richard K. Lloyd
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK.
124B Arcadian Mall, Woodgreen
London, UK

N.B:
1.All claims are nullified after 20 working days from today.
2.Your Ref number must be in all your mails with the claims officer.
3.Do inform the claims officer of any change of names or addresses.
4.Please do not reply to this email. Contact your claims agent.
/www.resultsnationallottery.com/

Anti-fraud resources:

• What can you do when you receive 419 spam