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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +447031851858 (UK, redirects to a mobile phone in another country)
  • +448704795779 (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.
  • mrsmithhalmiton@yahoo.co.uk
  • info276agent@yahoo.co.uk
  • britsihnationallotterysecurety@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: BRITISH NATIONAL LOTTERY HEAD OFFICES <uk_select_awd16@hotmail.com>
Date: Tue, 7 Aug 2007 01:07:58 +0200
Subject: BRITISH E-MAIL SELECT AWARD WINNING NOTIFICATION FROM HEAD
OFFICES U.K



THE BRITISH NATIONAL LOTTERY OF UNITED KINGDOM HEAD OFFICES
The National LotteryPO Box 1010LiverpoolL70 1NL
The United Kingdom


NOTIFICATION OF WINNING
We happily announce to you the results of the UK LOTTO DRAW 1054 of The National Lottery of The UK drawn on 6th, of Aug, 2007. The Numbers Drawn are as follow;

Bonus Ball

Your e-mail address was randomly selected from millions others by our computer systems as part of our UK LOTTO program which is designed to dispose of the Millions of Pounds which we hold in our UNCLAIMED WINNINGS ACCOUNT. Numbers are then randomly picked in an automated lucky dip system and then attached randomly to all individual e-mail addresses. After this process, owners of the randomly selected e-mail addresses are notified of the winnings and are then expected to file a claim for the winning(s). Where the owner of the e-mail rejects the winning by commission or omission, such winning(s) are directed to charity.
I happily write to inform you that your email drew the following numbers;04, 33, 34, 38, 49, 23 Bonus Ball (In that order)
This effectively qualifies you for the Second category along with Nine other winners to jointly share the total prize of £ 9, 000,000 (Nine Million Pounds only) of which share of £ 1,000,000.00= (One million Pounds only) is your TOTAL WINNING.

Please, you are advised to file your claim for your winning(s) at least fourteen days after the sent date on this Winning Notification mail, failing which, your winning(s) will be deemed forfeited and transferred to charity.

Do not fail to contact our accredited claims agent that has been assigned to you. His name is
Mr. SMITH HALMITON,
UK Lottery Agent Number: 276



WHEN YOU REACH HIM BY MAIL, HE WILL SEND YOU OUR PRIZE CLAIMS FORM WHICH YOU ARE TO FILL AND RETURN BY FAX OR E-MAIL TO THE CLAIMS AGENT FOR PROCESSING. HE WILL GIVE YOU HIS CONTACT PHONE AND FAX NUMBER(S) THROUGH WHICH YOU ARE TO FURTHER COMMUNICATE WITH HIM. ALWAYS COPY ANY MAIL YOU SEND TO HIM TO THIS MAIL; mrsmithhalmiton@yahoo.co.uk
THIS IS TO ENABLE US MONITOR AND FACILITATE QUICK AND CORRECT DISBURSEMENT OF YOUR WINNINGS TO YOU.
AWARD WINNING NO:4
PLEASE, WHEN CONTACTING THE CLAIMS AGENT QUOTE THIS NUMBER -REFRENCE NUMBER UKNL/05/0564836
BATCH NUMBER /M6/87543.
THIS IS THE PRIZE WINNING IDENTIFICATION NUMBER ATTACHED TO YOUR E-MAIL. FAILURE TO DO THIS WILL INVALIDATE YOUR WINNING.
THANK YOU,
LOTTO DIRECTOR,
THE NATIONAL LOTTERY OF THE UK

PLEASE READ THIS IMPORTANT SECURITY INFORMATION!
TO AVOID LOSS OF WINNINGS, KEEP THIS MAIL AND IT'S CONTENTS CONFIDENTIAL UNTIL YOU HAVE SUCCESSFULLY FILED YOUR CLAIM FOR YOUR WINNING(S). CONTACT ONLY THE AGENT ASSIGNED TO YOU WITH REGARDS TO YOUR CLAIMS AND WINNING(S). SEND ANY COMPLAINTS YOU MIGHT HAVE TO OUR AGENT MONITORING MAILBOX; mrsmithhalmiton@yahoo.co.uk




Mr. SMITH HALMITON
UK LOTTERY AGENT NUMBER:276
TeL:+44-7031851858
:+44-7031909860
FAX:+44-8704795779

e-mail:mrsmithhalmiton@yahoo.co.uk
:info276agent@yahoo.co.uk



Warning!!!: Fraudulent emails are circulating that appear to be beging Britsih National Lottery addresses, but are not from The British Lottery.

PLEASE REPORT IMMEDIATELY TO :britsihnationallotterysecurety@yahoo.co.uk CUSTOMER CARE/COMPLAINTS
LAST WINNERS ON BRITISH NATIONAL LOTTERY ONLINE GAME.


Copyright © 1994-2007 The British National Lottery Inc.All rights reserved. Terms of Service - Guideline


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Anti-fraud resources:

• What can you do when you receive 419 spam