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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:

• The following phrases in this message should put you on alert:
  • "claims agent" (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)
  • "00,000.00" (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)
  • "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.
  • +447031922213 (UK, redirects to a mobile phone in another country)
  • +27730792425 (South Africa, prepaid mobile phone)
  • +27866553326 (South Africa, prepaid mobile phone)
• 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.
  • mr.ramseymanuel@gmail.com
  • mr.ramseymanueal@gmail.com

Fraud email example:

From: AWARD WINNING NOTIFICATION <lott_line51@hotmail.com>
Date: Tue, 17 Jun 2008 10:14:15 +0200
Subject: AWARD WINNING NOTIFICATION



National Lottery Headquarters
Customer Service
28 TANFIELD ROAD,
LONDON, United Kingdom. Tel: +44 7031 922 213Fax: +44 7031 919 976
Customer Service/Claims Department
Reference numbers: RF2052007/21
Batch numbers: BT12/53/0034 WINNING NOTIFICATION
With pleasure The National Lottery, organizers of the UK National Online sweepstakes promo, Euromillions, Daily Play, Thunderball, Lotto Hotpicks and Lotto Extra announce to you the result of draw #1154 of the UK National sweepstakes online International Program held on the 6th of JUNE 2008 in United Kingdom.

Your e-mail address attached to ticket number: 647560545 -168 with Serial number 5368/02 drew the Lucky numbers: (Ball 5)(Ball 8)(Ball 12)(Ball 20)(Ball 28)(Ball 48) (Bonus Ball 40) Bonus Which subsequently won you one of the lucky dip prizes. You have therefore been approved to claim a total sum of £820,000.00 (Eight Hundred and Twenty Thousand British Pounds Sterlings) in cash credited to file KTU/9023118308/07. This is from a total cash prize of £8,200,000.00 (Eight Million Two Hundred Thousand British Pounds Sterlings), shared amongst the Ten (10) lucky winners in this category.

All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 1,000,000 unions, associations,and corporate bodies email addresses that are listed online.

Please note that your lucky winning number falls within our African booklet representative office in South Africa as indicated in your play coupon. In view of this, your ( £820,000.00 ) would be released to you by our paying office in South Africa as soon as you are in contact with your claims agent. This Lottery is approved by the British Gaming Board and also Licensed by The International Association of Gaming Regulators (IAGR).
Our African 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 unwarranted abuse of this program. Please be warned !!!
To file for your claim, please contact our Claims Agent via E-mail or phone call with the Information Below: Reference Number:RF2052007/21Batch Number:BT12/53/0034Ticket Number:647560545-168Serial Number:5368/02 WINNERS INFORMATIONS1. FULL NAMES: ...............................................................
2. ADDRESS: ..................................................................
3. SEX: ......................................................................
4. AGE: ......................................................................
5. MARITAL STATUS:............................................................
6.OCCUPATION: ................................................................
7. TELEPHONE NUMBER:..........................................................
8. FAX NUMBER: ...............................................................
9. E-MAIL ADDRESS:............................................................
10. COUNTRY OF ORIGIN:........................................................11.COUNTRY OF RESIDENCE...................................................
12. AMOUNT TO BE CLAIMED......................................................Mr. Ramsey Manuel Claims/Customer Service DepartmentEmail:mr.ramseymanuel@gmail.com Email:mr.ramseymanueal@gmail.com Tel:+27 730 792 425Fax:+27 86 655 3326 NOTE: All winnings must be claimed within 20 days from today. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence with your claims agent. Thank you for being part of our promotional sweepstakes program.Once again congratulations from the entire staff of the U.K NATIONAL LOTTERY.
Yours faithfully, Mrs. Gina Cruz Online coordinator for UK MEGA JACKPOT PROMO Copyright © 2008 UK MEGA JACKPOT Lottery Promotion (You must be 16 or over to play or claim a prize)All rights reserved. Terms of Service -Guidelines. /
77635 476378 255667460 / Thankfully Dipankar Kumar Goswami



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Anti-fraud resources:

• What can you do when you receive 419 spam