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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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 phrases in this message should put you on alert:
  • "claims office" (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 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.
  • +447045773937 (UK, redirects to a mobile phone in another country)
  • +447045769751 (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.
  • claimsdept_123@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Atul Gawali " <agawali@omnex.com>
Date: Thu, 3 Jan 2008 10:45:15 -0500
Subject: REF NO: M154S/WL04.

EURO MILLIONS LOTTERY,
UNITED KINGDOM .

GAMBLING BOARD OF GREAT BRITAIN
LICENSED. ONLINE BALLOT LOTTERY
(Registration 70339411).
REGISTERED UNDER THE DATA PROTECTION ACT.

Watford , Head Office and Regional Centre Euro Millions,
Tolpits Lane , Watford , Herts,
WD18 9RN
REF NO: M154S/WL04.
MICRO (LOTTERY) CHIP NO: 9465021

PRIZE AND AWARD NOTIFICATION

Today, we announce the 10 lucky winners of the EURO MILLIONS MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held 2nd JANUARY
2008. Your company or your personal e-mail address, attached to the Chip Number: 9465021,won in the sixth lottery category
006. Your email address has brought you an unexpected luck, please read through this message carefully. See names of winners
below, you are at the sixth position of ten, you are so lucky to be one.

WINNERS:
(1) Martin G. Handerson, (2) Julius Basil, (3) Northern Woods Jr. (4)Michael Fiths L. (5) Kenneth Edger Andrea.(6) YOU,
(7)Elizabert A.Herrera, (8) Patricia Hints, (9) Lee Chung Smiths JR. (10)Rodriguez Gonzalenz .

You are therefore been approved for lump sums pay out of £420,000.00 ,FOUR HUNDRED AND TWENTY THOUSAND POUNDS. Equivalent to,
($784,993.19 USD). In cash Credited to file REF NO: M154S/WL04. And MICRO (LOTTERY) CHIP NO: 9465021, you are the sixth lucky
winner of the total winners of 10. You all won £420, thousand Pounds each.

All the 10 participants were selected through o ur Microsoft computer ballot system (MCBS) drawn from each continent, as part
of International "E-MAIL" Promotions Program, to promote the use of ELECTRONIC MAILS (E-MAILS) all over the World, and to
promote the use of Microsoft Office. Your funds (certified Cashiers cheque) have been insured with the FEDERAL DEPOSIT
INSURANCE CORPORATION, LONDON.Furthermore, payment of your lottery winnings would be made to you either by Transfer or
Courier depending on you. With your REF NO: M154S/WL04. To claim your winning prize (£420, thousand pounds), you must first,
contact the claims department by email for Processing and remittance of your prize money to you.

The claims officer
Name : Mr Lewis Williams
E-mail : claimsdept_123@hotmail.com
Tel +44-704-576-9751
+44 704-577-3937

Sincerely,
Atul Gawali(Mr),
Euro Millions.
British Gaming Board.

NOTE: Do not reply this mail. You are to contact your claims officer immediately by email,You can view evidence that we pay
our winners via the below stated link:
http://www.sky.com/skynews/article/0,,30100-13519248,00.html











Copyright © 2007 Euro Millions Inc

Anti-fraud resources:

• What can you do when you receive 419 spam