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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 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.
  • +447031845691 (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.
  • contactadams_richard@inmail24.com (email address has been used in a known fraud before)

Fraud email example:

From: "uklotteryoffice" <uklotteryoffice@yandex.ru>
Date:
Subject: Final Award Notification (Contact Claims Agent)

NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
79 BOVILL ROAD
LONDON. SE23 1EL.
*************************
REF N=BA: EGS/2251256003/02
BATCH N=BA: 14/0017/1PD=20
*************************
Attn:Winner
WINNING NOTIFICATION
The board of directors and entire member of staff of the National Lotte=
ry wishes to inform you of the result of the (Email Address Ballot) onl=
ine Sweepstakes international program held at the British Headquarter.=20
Your email account have been picked as a winner of Six HundredThousand =
Pounds Sterling (L600,000.00) in cash credited to file KTU/9023118308/0=
3. This is from a total sum of Four Million, Two hundred Thousand pound=
s Sterling (L 4,200,000.00) shared amongst seven winners. This results =
is now released to you on 16th September, 2006 and your email address a=
ttached to ticket number: 56475600545 188 with Serial number 5368/02 dr=
ew the lucky numbers 11-12-16-33-43-43 and bonus ball-28-in the Lotto, =
to check your results online click on this link http://lottery.co.uk/re=
s/ participants were selected through a computer ballot system drawn fr=
om Microsoft users from company and individual email address users. Be =
advice to keep your winning information confidential until your claims =
have been processed and your money remitted to you. This is part of our=
security protocol to avoid double claiming and unwarranted abuse of th=
is program. For the release of your winning, kindly contact your claims=
supervisory officer at the British Lottery Head Quarters, Payment Rele=
ase Order Department.
**************************************************
Contact Person:Adams Richards.
PROMOTIONS/ PRIZE AWARD DEPARTMENT,
BRITISH/UK NATIONAL LOTTERY.
E-mail: contactadams_richard@inMail24.com
Phone:+44-703-184-5691,+44-795-535-3183=20
+44-701-112-7559,+44-701-112-7560=20
+44-795-535-3183 Ext:241=20
**************************************************
You will be required to quote your lucky number,for confirmation on you=
r winnings.All winning must be claimed not later than 3weeks after reci=
ept of this mail. After this date all unclaimed funds will be returned =
to European Union Treasury as unclaimed prize for good cause.Please not=
e in order to avoid unnecessary delays and complications please remembe=
r to quote your reference number in all correspondence.You are therefor=
e advised to give the following informations to the fiduciary via email=
,fax or telephone.
1.Full name and address................................
2.Country........................................................
3.Tel and fax number......................................
4.Occupation...................................................
5.Languages Spoken......................................
6.Religion........................................................
7.Age................................................................
=20
=20
Congratulations from the entire member of staff and thank you for being=
part of our email account users program.
Yours Sincerely,
Mrs. Julie Van Hans,
Executive (International Sweepstakes).
Note: Participants below 21 years are automatically disqualified. All e=
-mail transmission/ correspondence are 100% protected by our Secured So=
cket Layer (SSL) server. The NLS is an institution under public law. Th=
erefore, the lottery contract is concluded between the lottery particip=
ant and the public law institution NATIONAL LOTTERY ONLINE PROGRAM whic=
h is represented through its Director Dr. Gerhard Rombach at 79 Bovill =
Road, London. SE23 1EL. United Kingdom, trades register HRA 6230.
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Fran=
klyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James W=
illiams(Director International Credit (Department), Mrs. Sandra Murphy =
(Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).=
Affiliates The Lottery Company and lottery.co.uk is in no way affiliate=
d with,associated with or approved or endorsed by Camelot Group plc or =
The National Lottery Commission.

Material Copyright &copy; 2006 The Lottery Co. Ltd .

Anti-fraud resources:

• What can you do when you receive 419 spam