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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 phrases in this message should put you on alert:
  • "from: the desk of" (a common phrase found in 419 scams)
• 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.
  • franknelsonagentservice001@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: frank nelson <f_rank03@hotmail.com>
Reply-To: <franknelsonagentservice001@yahoo.co.uk>
Date: Tue, 26 Jun 2007 11:28:23 +0000
Subject: CONGRATULATION YOU HAVE WON 2.5 M POUNDS


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.
REF N�: EGS/2251256003/05
BATCH N�: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 June, 2007. Your email account have been picked as a winner of 2,5000.00 (TWO MILLION HUNDRED FIFTY THOUSAND 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: and bonus ball number:
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 your EVENT MANAGER Lottery UK Department (Dr. Frank Nelson) franknelsonagentservice001@yahoo.co.uk 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 voiding 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/ASIAN region. ANYONE BELOW TEN YEARS OF AGE IS HEREBY DISQUALIFIED.
Sincerely Yours
MR BRIAN 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), Mr.woodgate scott African Regional Agent), Mr. Stephen Boer (Chairman), Mr. Brian Hunt(International Relation Officer).


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Anti-fraud resources:

• What can you do when you receive 419 spam