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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

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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.
  • +447024079333 (UK, redirects to a mobile phone in another country)
  • +448704793818 (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.
  • powerballonlineagent@gawab.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Deborah Richards" <deborahrichard08@hotmail.com>
Date: Tue, 10 Oct 2006 02:28:39 +0000
Subject: >>NOTIFICATION FROM POWERBALL PROMOTIONS<<

FROM: THE DESK OF THE DIRECTOR PROMOTIONS, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF NO: MELI-T/17-F044262312            Dear Winner,    We are pleased to announce to you as one of the 12 lucky winners in the POWERBALL LOTTERY PROMOTIONS  held on Monday, October 09, 2006. All 12 winning addresses were randomly selected from a batch of 40,000 international emails. Your email address emerged alongside 11 others as a 3rd category winner in this month's draw. Consequently, you have therefore been approved for a total pay out of £ 450,000Pounds ( Four Hundred and Fifty Thousand pounds) only.    The following particulars are attached to your lottery payment order:  (i)   Winning numbers:    990-11-815-37-10-83 (ii)  Email ticket number: 901-0148-790-691 (iii) Lotto Batch No.    13/FFP/LDL/037 (IV)  File REF NO:     MELI-T/17-F044262312    Please contact the under listed claims officer as soon as possible for the immediate release of your winnings with the following details:    1. Full Name 2. Phone and Fax Number 3. Sex 4. Nationality 5. Present Location    CONTACT AGENCY: MR. MARK GALLAGHER AND ASSOCIATE LTD U.K, 20 Lausanne Road London, SW2 3JB ENGLAND.U.K Email: powerballonlineagent@gawab.com Tel:   +44-702-407-9333 Fax:  +44-870-479-3818       Please indicate "X" for the option you want your prize remitted to you. Listed are the options of receiving prize payment.   (1) BY COURIER DELIVERY OF YOUR PRIZE: ...................................................... [.....]   (2) BANK PAYMENT TRANSFER|TELEGRAPHIC TRANSFER|SWIFT TRANSFER|ONLINE ACCOUNT TRANSFER........ {.....}     Sincerely, Mrs. Deborah Richards LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS. PRIZE AWARD DEPARTMENT, UK.                                    Congratulations from me and members of staff of POWERBALL UNIVERSAL PROMOS.   DENIAL OF APPLICATION: ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Please be informed that the following listed Country have been banned from participating in the lottery. Vietnam, Iraq, Nigeria, Venezuela and North Korea if you are a resident of the listed country you cannot file claims for this lottery prize. Please delete this Notification as your prize processing will be annulled without notice.               An Eynsham mother scooped a Lotto jackpot fortune of £147,516 on Wednesday 19th September, thanks to her dedicated grandparents.

 

 Copyright © 2005/2006 The UK National Lottery Inc.
 All rights reserved. Terms of Service - Guideline

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Anti-fraud resources:

• What can you do when you receive 419 spam