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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:

• An email address listed inside this email has been used in a known fraud before.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "uk national lottery" (can only win this lottery if you bought a ticket)
  • "uk national lottery inc." (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million british pounds" (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)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • basqueclaimsagent@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: richard raul <basque110@hotmail.com>
Reply-To: <basqueclaimsagent@yahoo.com>
Date: Mon, 19 Nov 2007 04:50:06 -0800
Subject: EMAIL WINNING CONFIRMATION NOTICE







BASQUE ELOTERIA ONLINE WINNINGLOTTERY NOTIFICATION.PLAZA DE LA LEALTAD,5MADRID,28014,SPAIN.Ref: UK/9420X2/68Batch: 074/05/ZY369
Dear Winner,
EMAIL WINNING CONFIRMATION NOTICE
We are glad to inform you that your E-mail address appears as the confirmed Winner of our last WORLDWIDE email lottery program held on the 19th of November 2007. Your e-mail address attached to Reference NO:132/756/4534 with Batch No:638901527-AMB/02, Ticket numbers 7-12-18-24-32-45, which Consequently won in the 2nd category,you have therefore been approved for a lump sum payment of 2.5 million british pounds.
CONGRATULATIONS!!!This promotional program takes place every year. All participants were selected through a computer ballot system drawn from over 100,000 companies and 50,000, 000 individual email addresses and names from all over the world.In order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. We ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.
Remember all winnings must be claimed not later than eight days.After this date all unclaimed funds will be included in the next stake. To file for your claim or for further details, please contact our agentIn respect of our commitment towards helping the less privilege, we ask that you voluntarily contribute 1% of your Global winnings to any charity organization you desire at your convenience.
Congratulations once more from our members of staff.Please contact the under listed claims officer via email as soon as possible for the immediate release of your winnings:
Name:Mrs.Diane white
Position:Chief Financial Director
Email Address: basqueclaimsagent@yahoo.com
You are to fill the form below for confirmation of your winning.As soon as you have done that your winning will be notify to you in 48hrs time.Global Winning co-ordinator.LOTTERY PAYMENT APPLICATION FORM(To be completed by lottery winners only)
Ticket Number: ........................Reference Number: ....................Batch Number: ........................First Name: .........................Last Name: ..........................Home Address: ......................Town/City: .............................Post Code: ...........................Country: ...............................Telephone : ...........................Mobile: .....................................Fax: ...............................Email Address: ...............................Date of Birth: ..................................Occupation: ....................................Marital Status: ..................................
Preferred mode of payment1.Certified cheque 2.Bank Draft I............................hereby declare that the above information are true and binding on me. If at any time it is discovered that I have given false information,I will forfeit my rights to my winnings.That way your winnings certificate and all other relevant documents/paperwork can be prepared for you.All winnings must be claimed not later than one month after the date of this notice.Please note, in order to avoid unnecessary delays and complications,remember to quote your reference number and batch number in all correspondence.Furthermore,should there be any change of address do inform our agent as soon as possible.
Congratulations once more and thank you for being partof our promotional program.
Sincerely yours,Mr.Richards Raul.(LOTTERY COORDINATOR) Sweepstakes International Program. Copyright © 1994-2007 The UK National Lottery Inc. All rights reserved. Terms of Service - Guideline









































Linda John was one of three winners to share the Lotto Rollover Jackpot , each scooping a massive €900,000











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Anti-fraud resources:

• What can you do when you receive 419 spam