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"419" Scam – Advance Fee / Fake Lottery Scam

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• 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 phrases in this message should put you on alert:
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (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.
  • +447031920673 (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.
  • aimscentre@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "lampard smith" <lampardsmithuklottery@msn.com>
Reply-To: uklotto_claimscentre@yahoo.co.uk
Date: Thu, 29 Dec 2005 04:45:02 +0000
Subject: ONLINE WINNING NOTIFICATION (UK/9420X2/68)

 

                              

 

                                                                        

                                

THE NATIONAL LOTTERY   
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369 

 

 

                         

 

                                         AWARD NOTIFICATION:FINAL  NOTICE

Dear  Lucky Winner,

We happily announce to you the draw (#994) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on on Sat 15th Oct , 2005. Your e-mail address attached to ticket number: 56475600545 188 with Serial number  drew the lucky numbers:

         07-11-12-20-38-44-45(bonus no.05),

which subsiquently won you the lottery in the 2nd category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of  £450,000{ four hundred and fifty thousand Great Britain pounds Sterlings}  in cash credited to file KTU/9023118308/03. This is from a total cash prize of £4,500,000 {four million,five hundred thousand Great Britain pounds sterlings} was approved for the(10)lucky winners in this category i.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.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £450,000{four hundred and fifty thousand Great Britain pounds Sterlings}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!!!: Fraudulent emails are circulating that appear to be using National Lottery addresses, but are not from The National Lottery.

  

Please be warned.To file for your claim, please contact our fudiciary agent:

Please contact Your Claims Agent:

 

Name: Mr JAMES ARMSTRONG

Email: uklotto_claimscentre@yahoo.co.uk

Tel: 44-703-192-0673

Foreign Services Manager,Payment And Release Order

Department.

TRANS ATLANTIC,S.A LONDON. UNITED KINGDOM

Endeavour to email him your full names,winning numbers,email/billing address,and telephone number immediately.

Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.

Yours faithfully,

LAMPARD SMITH.

Online coordinator for THE NATIONAL LOTTERY  Sweepstakes International Program.

 

An Eynsham mother scooped a Lotto jackpot fortune of £450,000 on Wednesday 19th September, thanks to her dedicated grandparents.

     

                   Copyright © 1994-2005 The UK National Lottery Inc.
                      All rights reserved. Terms of Service - Guideline

                               
                    77635 476378 255667460

Anti-fraud resources:

• What can you do when you receive 419 spam