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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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "overseas claims unit" (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.
  • +447011136204 (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.
  • clearanceoffice15@yahoo.dk (email address has been used in a known fraud before)

Fraud email example:

From: BRITISH LOTTERY <sweepstakes09@hotmail.co.uk>
Reply-To: <clearanceoffice0198@yahoo.co.uk>
Date: Wed, 17 Oct 2007 21:09:41 +0000
Subject: WINNING NOTIFICATION
















BRITISH LOTTERY 6/49 15 milton way.London UNITED KINGDOM

(Customer Services) WINNING NOTIFICATION: Ref: XYL /26510460037/05 Batch: 24/00319/IPD 18thOf October,2007

Dear Winner,

We happily announce to you the draw (#8346) of the BRITISH LOTTERY 6/49, online Sweepstakes International program held on the 1st 18thOf October,2007. Your e-mail address attached to ticket number: 56475600545 188 which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of 1,000,000.00(One Million Pounds Sterling in cash credited to file XYL 26510460037/05.

This is from a total cash prize of 17,000,000.00 (Seventeen Million Pounds Pounds Sterling) shared amongst the (17) lucky winners in this category i.e. Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 nions,associations,and corporate bodies that are listed online. This promotion takes place monthly.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.

In view of this, your 1,000,000.00 (One Million Pounds Sterling) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and nwarranted abuse of this program.

Please be warned. To file for your claim, please contact our claims agent: Overseas Claims Unit United Kingdom Lottery Fiduciary:

MR FRED KENEDY,Tel: +44 701-113-6204
Email: Email:clearanceoffice15@yahoo.dk

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail

with the particulars presented above citing Information below:

CLAIMS VERIFICATION FORM.
FULLNAME: ............... SEX:........................... ADDRESS:.................... COUNTRY:.................... FAX NUMBER:.............................. PHONE NUMBER:.............. OCCUPATION:..................... COMPANY'S NAME:............... AGE:..................... E-MAIL ADDRESS:............... REF NUMBER:................... BATCH NUMBER:................

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

Jerald FordOnline coordinator for BRITISH LOTTERY 6/49
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam