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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
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• 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • tbwash-gary@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "BRITISH NATIONAL LOTTERY" <mc-delivery_experience@hotmail.com> (may be fake)
Reply-To: tbwash_gary@yahoo.co.uk
Date: Wed, 29 Aug 2007 16:49:16 +0400
Subject: CONGRATULATION

BRITISH NATIONAL LOTTERY


UNI, 25 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0352 MANCHESTER-CITY
BRITISH

Ref: 478569725
Batch: 7023654902/188
Winning no: GB7801/LPRC


CONGRATULATIONS!!



Your email addresses win $4.600.000.00 millions dollars


Dear Sir/Madam,
We are delighted to inform you of your prize release on the 3rd MAY 2007, from the British Lotto incorporated program. This is a bonus to promote lotto in Australia, which is fully based on an electronic selection of winners using their e-mail addresses from, some site. Your email address was attached to ticket number; 47856725 703654902 serial number 7741137002 this batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lotto in the second category.
You here by have been approved a lump sum pay of US$4.600, 000.00 (Four millions six hundred) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.
All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details (e-mail address) falls within our ASIAN representative office in UNITED ARAB EMIRATE, as indicated in your play coupon and your prize of US$4.600.000.00 will be released to you from this regional branch office in DUBAI.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially agent, MR TONY BEN e-mail address tbwash-gary@yahoo.co.uk to file for your claim.
By filling this form below and send it to him to file for your claim $4.600, 000.00.





LOTTERY WINNERS APPLICATION FORMS OF PAYMENT.
FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note, all winnings must be claimed before the end of this programmed, 31st OCTOBER 2007; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.
Congratulations once again on your winnings!!!
Best Regards Tony Ben (co-coordinator) PLEASE DO REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT tbwash-gary@yahoo.co.uk

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
Yours faithfully,
Tony Ben
Online coordinator for
BRITISH LOTTO PROGRAMMER

Anti-fraud resources:

• What can you do when you receive 419 spam