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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+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.
  • +447031847805 (UK, redirects to a mobile phone in another country)
  • +448700111740 (UK, redirects to a mobile phone in another country)
  • +447955353183
• 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.
  • contactrichardadams1@inmail24.com (email address has been used in a known fraud before)
  • contact_rich_adams3@inmail24.com (email address has been used in a known fraud before)

Fraud email example:

From: "adams richard" <smith_richard2010@hotmail.co.uk>
Date: Mon, 05 Mar 2007 23:30:19 +0000
Subject: WINNING NOTIFICATION!!!(contact the payee department)

NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
79 BOVILL ROAD
LONDON. SE23 1EL.

Ref: EGS/2251256003/02
Batch: 14/0017/1PD


WINNING NOTIFICATION




The board of directors and entire member of staff of the National Lottery
wishes to inform you of the result of the (Email Address Ballot) online
Sweepstakes international program held at the British Headquarter. Your
email account have been picked as a winner of Six Hundred Thousand Pounds
Sterling (£600,000.00) in cash credited to file KTU/9023118308/03. This is
from a total sum of Four Million, Two hundred Thousand Pounds Sterling
(£4,200,000.00) shared amongst seven winners. This results is now released
to you on 05th Febuary, 2007 and your email address attached to ticket
number:56475600545 188 with Serial number 5368/02 drew the lucky numbers
01-05-11-19-28-36 and bonus ball 38 in the Lotto,to check your results
online click on this link http://lottery.co.uk/res/ participants were
selected through a computer ballot system drawn from 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 this program. For the release of your winning, kindly
contact your claims supervisory officer at the British Lottery Head
Quarters, Payment Release Order Department Mr.Adams Richards email
Contactrichardadams1@inmail24.com you are to quote your lucky number for
confirmation on our winning.


Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number in all correspondence.You are
therefore advised to give the following informations to the
fiduciary via email and contact_rich_adams3@inMail24.com or Tel: +44
795 5353 183 or +44 703 184 7805 or +44 8700 111 740
Fax:447005963899

1. Full name and address.
2. Country.
3. Tel and fax number.
4. Occupation.
5. Religion.
6. Languages Spoken.
7. Age:


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).Dr. P. Swier,Mr.
Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden
(Manager Domestic Banking Operations), Dr. James Williams(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 affiliated with, associated
with or approved or endorsed by Camelot Group plc or The National Lottery
Commission.



Material Copyright © 2006 The Lottery Co. Ltd.

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Anti-fraud resources:

• What can you do when you receive 419 spam