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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.

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.
  • +447031860955 (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.
  • flashprocessingcenter_uk@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Flash Budget Lottery" <flash_lot917852999971@hotmail.co.uk>
Date: Tue, 17 Oct 2006 08:56:33 +0100
Subject: FROM: THE DESK OF THE DIRECTOR PRIZE AWARD DEPARTMENT.

FROM: THE DESK OF THE DIRECTOR
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT.

HEADQUARTERS: 1A, CANADA SQUARE, CANARY WHARF, LONDON E14 5DT, UNITED
KINGDOM

REFERENCE Nº: EGS/2251256003/03
BATCH Nº: 14/0017/1PD

AWARD NOTIFICATION

Flash Budget Finance Lottery of British International Lottery Program wishes
to inform you the

results of the E-mail address ballot lottery program by the British
International Lottery Program

held on October 14th, 2006. Your email account was selected as a winner of
One Hundred and Fifty

Thousand Pounds Only.

This result is now made available to you and your email address attached in
the Category A bonus

ball 02, 03, 21, 24, 38, 44, and bonus ball 47. Participants were selected
through a computerized

ballot system drawn from company and individual email addresses users.

We advice that you keep your winning information confidential until your
claims has been

processed and your money released to you. This is part of our security
protocol to avoid double

claiming and unwarranted abuse of this program. For the release of your
winnings, kindly contact

your claims agent with the following details to expedite the processing of
your prize winning.

1. Full name and address.
2. Country of Residence
3. Tel and fax number.
4. Occupation.

To begin your claim, please contact our Claim Manager at the Claim
Department immediately with

the following email address; flashprocessingcenter_uk@yahoo.co.uk OR call
on telephone number

+44 703 186 0955. All winning must be claimed not later than two weeks from
the date of receipt

of this email. After this date all prize winning will treated as Unclaimed

Note in order to avoid unnecessary delays; remember to quote your Reference
and Batch numbers in

all correspondence. Congratulations once again from all our staff and
thank you for being part

of our special quarterly promotional Lottery program.

Yours Sincerely,

Mr. Harry Wilson
(Information and Promotion Manager)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam