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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.
  • +447031917849 (UK, redirects to a mobile phone in another country)
  • +448704714185 (UK, redirects to a mobile phone in another country)
  • +447024017955 (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.
  • frontiercourier_deliveryparcel@yahoo.co.uk (email address has been used in a known fraud before)
  • frontiercourier_deliveryparce@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: British Lottery International <britishagent_claimslotto2@yahoo.co.uk>
Date: Tue, 31 Jul 2007 04:03:27 +0100 (BST)
Subject: Dear: wilford,///contact Mr. Paul Anderson of Frontier Forwarding Services with this email address: frontiercourier_deliveryparcel@yahoo.co.uk////



HOME OFFICE: 28 TANFIELD ROAD,
CROYDON.LONDON
Customer Service
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 564 75600545-188






Dear: wilford,

Please contact Mr. Paul Anderson of Frontier Forwarding Services with this email address: frontiercourier_deliveryparcel@yahoo.co.uk

He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions,from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:

1: FULL NAMES
2: ADDRESS
3: YOUR SEX
4: YOUR AGE
5: MARITAL STATUS
6: OCCUPATION
7: MOBLE NUMBER
8: HOME NUMBER
9: OFFICE NUMBER
10. COUNTRY,CITY

a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings.

You can call Mr. Paul Anderson
EMAIL: frontiercourier_deliveryparce@yahoo.co.uk
TEL; +44 703 191 7849
TEL: +44 702 401 7955
Fax: +44 870 471 4185
Thanks for your understanding.
MR Mack Davidson



Copyright © 1994-2006The British National Lottery Inc. All rights reserved. Term




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Anti-fraud resources:

• What can you do when you receive 419 spam