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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "uk national lottery" (can only win this lottery if you bought a ticket)
• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. )
• 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 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.
  • agentbraunonline@yahoo.co.uk
  • prenom.nom@laposte.net

Fraud email example:

From: "notification649\.department" <notification649.department@laposte.net>
Date: Tue, 15 May 2007 16:56:19 +0200
Subject: E-MAIL AWARD RESULT Ref: UK/9420X2/68


U.K NATIONAL LOTTERY
HEAD QUARTER
45 ELMDENE RD,
WOOLICH SE 18 6TZ.
LONDON.UNITED
KINGDOM.
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

E-MAIL AWARD RESULT NOTIFICATION

We are pleased to inform you of the release, of the recent
results of the U.K LOTTERY INTERNATIONAL PROMOTION
PROGRAM held on Saturday 12th May 2007.Your email address was attached to ticket number 56475600545 18,with Serial number 5368/02,drew the lucky numbers 3-6-9-12-40-43-44 [ And 44 as the Bonus Number )which consequently won you the second price in the lottery sweepstake.

You have therefore been approved for a payment of £57,340.00
(Fifty Seven Thousand Three Hundred And Fourty Great British Pounds Sterling).
Please contact the underlisted claims agent for
immediate processing of your winning, with the
information below:

Reference Number........... Batch Number..........
First Name:................... Last Name:........................
Gender:.........................Date Of Birth:.......................
Marital Status:..........................Ticket Number:.............................
Occupation:........................Full Contact Address :............................
Phone No ( Moblie/ Land line )............................Amount won............
Choose Mode of prize collection
cheque ......................... telegraphic transfer..........................
(Your Passport Photograph/ ID is also needed )

MR :JOCHEN BRAUN
Email: agentbraunonline@yahoo.co.uk
PHONE :- +44- 7024- 0817- 92
+44- 7024- 0745- 02

He is your agent, and he is responsible in helping you
in the processing of your winnings.
-------------------------------------------------------------------------
The U.k Lottery internet drew is twice a week and is
so organized to encourage the use of the internet
and computer worldwide. We are proud to say that over 300
millions Euros are won annually in more that 118 countries
Worldwide.

Sincerely,
Mr.CHRISTOPHER BRADFORD
ONLINE CO-ORDINATOR



UK NATIONAL LOTTERY
COPYRIGHT © 2006 ALL RIGHT RESERVED

Créez votre adresse électronique prenom.nom@laposte.net
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Anti-fraud resources:

• What can you do when you receive 419 spam