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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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:
  • "i will advice you " (this email uses bad English)
• 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.
  • +447045718336 (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.
  • ben_walter01@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Ben Walter <ben_walter01@yahoo.co.uk>
Date: Sun, 5 Aug 2007 14:21:18 +0100 (BST)
Subject: Attention: Mr Derrek Beck 05/08/07


Date: 05/08/07
Attention: Mr Derrek Beck


Sequel to your e-mail i just received on my desk of operation. I am very glad to answer your question. You are adviced to read below in respect of the EEC BANKING LAW. This bank will transfer your winning sum into your personal account without any problem, we are assuring you that.

YOUR TOTAL PRIZE CLAIM OF of £500,000 (Five Hundred Thousand Great British Pounds Sterling) HAS BEEN INSURED TO THE REAL VALUE AND AS SUCH CAN NOT BE DEDUCTED FROM. THIS IS IN ACCORDANCE WITH SECTION 13(1)(n) OF THE NATIONAL GAMBLING ACT AS ADOPTED IN 1993 AND AMENDED ON 3RD JULY 1998 BY THE HOUSE OF LORDS. THIS IS TO PROTECT WINNERS AND TO AVOID MISAPPROPRIATION OF FUNDS.

THIS ADVICE COMPLIES WITH THE ANIT-FRAUD SECTION 2, SUB SECTION (IV) OF THE PROCEDURAL MANUAL OF THE FUNDS DISBURSEMENT AGREEMENT EXISTING BETWEEN THE INTERNATIONAL PAYMENT CENTER AND THE BRITISH GOVERNMENT. THOUGH WE ARE AFFILIATED TO FREE LOTTO DEPARTMENT SO WE ACT COMPLETELY INDEPENDENT OF YOUR WINNINGS.

Also about you being confused how you came about been a winner, i will advice you cantact your Mr. Pedro Pinto, your Agent from the Free Lotto Dept., he will be in the best position to explain to you better. Our duty is just to transfer your winnng sum to your account.

Once again the EEC BANKING LAW does not place any Law against the transfer of your winning sum that i know of. So you are free, there will be know problem after transfer.

Now you are adviced to send dwon the information that was requested from you for the transfer of your winning sum so that we can commence on the delivery of your winning sum and also arrange for how you are going to pay for your C.O.T.



Hope to read from you soon.

Ben Walter
ALLOCATION UNIT MANAGER
REDDY TRUST FINANCE

Email: ben_walter01@yahoo.co.uk
Tel: +447045718336
+447045718334

Fax: +448712513140



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Anti-fraud resources:

• What can you do when you receive 419 spam