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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:

• An email address listed inside this email has been used in a known fraud before.
• 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)
• 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.
  • +447035900887 (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.
  • pb_agentanderson@yahoo.com
  • powerwheells@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "pbl.winners@terra.es" <pbl.winners@terra.es>
Date: Sat, 26 May 2007 00:08:29 +0200 (MEST)
Subject: NOTICE OF CONSOLATION PRIZE WINNING



POWERBALL LOTTERY BV.
GOVERNMENT ACCREDITED LICENSED!!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).


Powerball lottery bv,
2 Lansdowne Row,
Berkeley Square,
London, W1J6H,
United Kingdom.




Weekly Draw results:
http://www.powerball.com



Dear Consolation Prize Winner,

NOTICE OF CONSOLATION PRIZE WINNING

This email confirms that you have been notified by the BRITISH NATIONAL
LOTTERY, in the United Kingdom of your email lottery winning for 2006
POWERBALL LOTTERY BV held on 25th May 2007.


We wish to congratulate you on the selection of your email coupon
number which was selected among the 45 lucky consolation prize winners.

Your email ID identified with Coupon No.PBL2348974321 and was selected by
Electronic Random Selection System (ERSS) with entries from the 50,000
different email addresses enrolled for the Lotto-Wheel E-game.Your
email ID included among the 50,000 different email addresses where submitted by
our partner international email provider companies.


Prize Ref No.: PBL/CN/6654/CP
Lottery Group: Consolation Prize Group
Prize Amount: £500,000 Five Hundred Thousand pounds sterlings Only

You are required to file claims for your lottery prize winning by contacting
the Lottery Claims Processing Officer with your winning information
provided above.


Lottery Claims Officer:
Name: Mr.George Anderson
Email: pb_agentanderson@yahoo.com
Tel: +447035900887

When contacting your Claim Officer. Please quote your Prize Reference Number. Your Prize Reference Number is ( PBL/CN/6654/CP ) with the following information.

YOUR FULL NAMES: --------
Coupon No:-----------------
YOUR E-MAIL ADDRESS:---------------
TELEPHONE/FAX NUMBERS:------------
YOUR AGE:------------------
YOUR ADDRESS:----------------
YOUR COUNTRY:----------------
LANGUAGE:------------------
YOUR OCCUPATION:---------------
HAVE YOU EVER WON A LOTTERY BEFORE:----------------
HOW DO YOU FEEL TO BE A WINNER:-----------------


CONGRATULATIONS FROM THE MEMBERS AND STAFF OF POWERBALL UK NATIONAL
LOTTERY.


All RESPONSES SHOULD BE SENT TO powerwheells@yahoo.com




Yours faithfully,
Mrs. Cindy Charles-Thomas
Online coordinator POWERBALL UK NATIONAL LOTTERY
Sweepstakes International Program.
POWERBALL NATIONAL LOTTERY.






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Anti-fraud resources:

• What can you do when you receive 419 spam