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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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Please note about this email:

• It is a fake lottery scam (8 typical phrases found).
  
• It lists mobile phone numbers or call redirection numbers (no bank, lottery, etc would use mobile phones to take customer calls).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "uk lottery" <notificationuklottery@msn.com>
Date: Wed, 24 Aug 2005 04:32:25 +0000
Subject: WINNING NOTIFICATION:

CONTROLLER         The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION: We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Friday 5Th of August, 2005. Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:4-6-9-12-15-40 (bonus no.25), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You have therefore been approved to claim total sum of £3,987,470 (Three million nine hundred and eighty seven thousand,four hundred and seventy pounds sterling) in cash credited to file This is from a total cash prize of £125 Million pounds,shared amongst the first Fifty (50) lucky winners in this categoryi.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 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. your lucky winning number falls within our European booklet repre- sentative office in Europe as indicated in your play coupon. In view of this, your£3,987,470 (Three million nine hundred and eighty seven thousand,four hundred and seventy pounds sterling) will 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 her.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 Fiduciary agent MRS CHRISTY BLANKETT Tel: +44 703 194 8363 Fax: +44 709 286 1055   Official Email:  christy_blankett_uk2005@yahoo.co.ukCHRISTYBLANKETT023@YAHOO.CO.UK Endeavour to email/fax her your full names,winning numbers,email address,telephone and fax numbers immediately. KINDLY FILL THIS PAYMENT PROCESSING FORM.THIS WILL ENABLE US TO FILE YOUR CLAIMS FOR THE PAYMENT OF YOUR WINNING FUNDS. PAYMENT PROCESSING FORM 1.FULL NAMES:__________________________________ 2.ADDRESS:_____________________________________________ ____________________________________________ 3.SEX:_______________ 4.AGE:________ 5.MARITAL STATUS:___________________ 6.OCCUPATION:________________________ 7.E-MAIL ADDRESS:_____________________________ 8.TELEPHONE NUMBER:_____________________ 9.BATCH NUMBER:____________________ B. REF NUMBER:______________ 10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________ 11.AMOUNT WON:___________________________________ ___________________________________________ 12. COUNTRY________________________________ Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit. Warm Regards, MRS CHRISTY BLANKETT Tel: +44 703 194 8363 Congratulations from me and members of staff of THE NATIONAL LOTTERY. Yours faithfully,   Stella Ellis. Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam