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"419" Scam – Advance Fee / Fake Lottery Scam

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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:

• 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!

Fraud email example:

From: THE SCOTTISH NATIONAL LOTTERY <emaildept_snl200@yahoo.com>
Date: Wed, 22 Aug 2007 02:46:40 -0700 (PDT)
Subject: IT IS NOT A SCAM, IT IS REAL !!!CONGRATULATIONS!!!PLEASE FILL AND RETURN VERIFICA


Dear Berend Bach,

I got your email right here in my office and the content well noted.

but i believe you are doubting your winnings/prize you just have to have to know that you are a very lucky person.
But if you are doubting your winnings i will like to tell you no to doubts it because you are very lucky to be one of our winners.

Please you have to fill these verifications form.

CLAIMS PROCESSING FORM.
WINNER'S PERSONAL DATA
..........................................................................
...............................
Last name First and middle names.

..........................................................................
................................
Mailing address

City:...............................State:...............................
..............

ZipCode:...........................................................

Phone number:............Fax number:....................................

Country:.................................................................
...........

Email address:...........................................................

Occupation:.................................Job title:...................
............................

Annual Income....................................Hours Per Work:.........
........................

Date and Place of Birth:.................................................
..........................

Ticket number:......................................Ref number:..........
..........................

Batch number:......................................Amount Won:.........
.........................

Marital Status:..........................................................
..........

Description of Yourself:.................................................
........................





Berend Bach <berendbach_12@germanmail.info> wrote:

Dear friend,

Forgive me if I sound a trifle rude but would you please verify your personal details first?

A while ago I had remitted some payments to someone who informed me of a fund almost the same as yours. He has still not answered my last 16 letters and this makes me nervous about you.

I have had a hard day so please just inform me in easy words.

Berend


PS You should be aware that the phone number you wrote does not work. Please give to me a workable number.




--- Original email ---


Dear Berend Bach
=20
Thanks for you email you send right here in my office i will lkie to say=
you are very lucky person i will like you to fill this form and return=
it back as soon as possibble.

THE SCOTTISH NATIONAL LOTTERY
P O Box 2450 South Bridge =20
E70 1NL Edinburgh.=20
UNITED KINGDOM=20
Customer Services =20
MONDAY 20th August 2007=20
=20

CLAIMS PROCESSING FORM.
WINNER'S PERSONAL DATA
..........................................................................=
...............................
Last name First and middle names.
=20
..........................................................................=
................................
Mailing address=20
=20
City:...............................State:...............................=
..............
=20
ZipCode:...........................................................
=20
Phone number:............Fax number:....................................
=20
Country:.................................................................=
...........
=20
Email address:...........................................................
=20
Occupation:.................................Job title:...................=
............................
=20
Annual Income....................................Hours Per Work:.........=
........................
=20
Date and Place of Birth:.................................................=
..........................
=20
Ticket number:......................................Ref number:..........=
..........................
=20
Batch number:......................................Amount Won:...........=
.........................
=20
Marital Status:..........................................................=
..........
=20
Description of Yourself:.................................................=
........................

=20
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=20
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Anti-fraud resources:

• What can you do when you receive 419 spam