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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "british lottery international" (no such lottery exists)
  • "uk national lottery" (can only win this lottery if you bought a ticket)
• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "greater london" (a common phrase found in 419 scams)
  • "part of our security protocols" (a common phrase found in 419 scams)
  • "u.k " (this email uses bad English)
• 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.
  • +447045741809 (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.
  • toclaimuklottery712@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: jay mon <johnbongay004@yahoo.co.in>
Reply-To: johnbongay@yahoo.co.in
Date: Thu, 29 Nov 2007 21:55:32 +0000 (GMT)
Subject: Congratulations ESTEEMED WINNER !!! Your e-mail address has won a
lottery.



BILL NOTIFICATION DESK

The National Lottery
995 Harold Road
Sutton-Greater London
SM1 4TE
United Kingdom.
Ref; UK/9420x2/68
Batch; 07410512436924369


WINNING NOTIFICATION:

The National U.K Lottery wishes to inform you the results of the E-mail address ballot lottery international program by Great Britain held on 27 NOVEMBER 2007. Your email account have been picked as a winner of TWO HUNDRED THOUSAND POUNDS ONLY.

These results are now released to you on 29 NOVEMBER 2007, and your email address attached in the A Category lucky ball ,,,,,, and bonus ball , to check your results online click on this link http://www.national-lottery.co.uk/player/p/results/results.do participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses users.
Be advised to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program.
All winning must be claimed not later than 21 days from the date of notification. After this date all unclaimed funds will be returned to European Union Treasury as unclaimed. Please note that in order to avoid unnecessary delays and complications remember to quote your reference number in all correspondence.
You are therefore advised to give the following information:

1. Full name and address.
2. Country.
3. Tel and fax number.
4.Occupation.
5. Age.
Congratulations from the staff !

CONTACT YOUR CLAIMS AGENT FOR YOUR WON PRIZE VIA CONTACTS;
NAME: REVD DR BILL MORRE
EMAIL: toclaimuklottery712@yahoo.co.uk
PHONE: +44 704 574 1809
***** YOU HAVE EVERY OPPORTUNITY TO CLAIM YOUR MONEY NOW *****


Yours Sincerely,







Mrs. Julie Van Hans,
Senior Executive.(UK NATIONAL LOTTERY AGENCY.)

Dr. P. Swier (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole(Executive), Mr. Stephen Boer (Chairman).
Copyright © 2007 British Lottery International.



PAST WINNERS !







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Anti-fraud resources:

• What can you do when you receive 419 spam