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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 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.
  • +447024083886 (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.
  • agetmarkrabie@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "BRITISH LOTTERY" <britsh22lotterry@hotmail.com>
Date: Wed, 06 Dec 2006 19:08:54 -0900
Subject: CONGRATULATION

BRITISH LOTTERY HEADQUARTERS.
THE OAKROOM LOUNGE.
24 Hanway Street London W1T 1UH .

FROM: THE DESK OF THE MANAGEMENT
BRITISH LOTTERY LONDON, UK.
PRICE AWARD DEPARTMENT.
OFFICE PHONE +447024083886
REF Nº: EGS/2251256003/05
BATCH Nº:14/0017/1PD

WINNING NOTIFICATION

CONGRATULATIONS!
We the Board and Management of British Lottery london,uk wishes to inform
you the results of the E-mail address ballot lottery international program
held on 3rd day of December, 2006. Your email account have been picked as a
winner of 350,000.00 (THREE HUNDRED AND FIFTYTHOUSAND POUNDS) .

This results is today released to you and your email address attached in
the A Category. All email addresses were selected through a computer ballot
system in which your email address was selected as one of the lucky winners.
Your lucky numbers are: (11) (13) (26) (34) ( 44) (48)
and bonus ball number: (2)

ONCE AGAIN CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your money
remitted to you. This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program by some participants.

All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over 100,000 companies. This
promotion takes place biannually.
To file for your claim/winning, please contact our African Department (Agent
Mark Rabie)(west africa).
Email:agetmarkrabie@hotmail.com, for processing and payment of your
claims/winning. Quote your reference/batch numbers in your correspondence
with us and you are advised to not to expose your numbers to avoid double
clamming or avoiding of your winning.


Please note in order to avoid unnecessary delays and complications quote
your reference number and batch numbers in all correspondence. Should there
be any change of addresses do inform our agent as soon as possible.
Furthermore your winning numbers fall within our AFRICA/AMERICA region.

ANYONE BELOW EIGHTEEN YEARS OF AGE IS HEREBY DISQUALIFIED

SECTION B ( DIRECTION)

SEND YOUR INFORMATION TO YOUR CLAIMING OFFICER
REV MARK RABIE EMAIL ADDRESS ---- agetmarkrabie@hotmail.com
1.Name:...........................................
2.Address:.......................................
3.MaritalStatus:................................
4.Occupation:................................... .
5.Age:...............................................
6.Sex:................................................
7.Nationality:......................................
8.Country Of Residence:.....................
9.Telephone Number:..........................
10.Fax Number:...................................
11.Draw Number above:.......................
12.Annual Income:................................
13.lucky numbers...................................
14.bonus ballnumber..............................

Sincerely Yours
MRS PAMELA HUNT.
International Relation Officer.

Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr.
Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James
Williams (Director International Credit Department), Mr. Lonni K Anderson
(Legal Representative), Agent MARK RABIE( African Regional Agent), Mr.
Stephen Boer (Chairman), Mrs. Pamela Hunt(International Relation Officer).

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam