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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 phrases in this message should put you on alert:
  • "fiduciary 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 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.
  • santhus_ma@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Uk-National-Lottery <mallon@Uk-National-Lottery.co.uk>
Reply-To: santhus_ma@yahoo.com
Date: Thu, 20 Jul 2006 13:40:42 +0200
Subject: WINNING NOTIFICATION:


GOVERNMENT ACCREDITED LICENSED!!
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 (#1083) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on Wednesday 10th May 2006.
Your e-mail address attached to ticket number: 56475600545 188
with Serial number 5368/02 drew the lucky
numbers:08 13 28 32 36 46 15Bonus Ball(bonus no.16), which subsequently won you the
lottery in the 2nd categoryi.e match 3 plus bonus.You have therefore been approved to claim a
total sum of £691,252 (Six Hundred And Ninty One Thousand,Two Hundred
And Fifty Two Pounds Sterling)in cash credited to file KTU/9023118308/03.This is
from a total cash prize
of £2,073,756 amongst the (8) lucky
winners in this category i.e Match 3 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 £691,252
(Six Hundred And Ninty One
Thousand,Two Hundred And Fifty Two Pounds Sterling)
would 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
him.
For security reasons, you are advised to keep your winning
information confidential till your claims 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 by filling the claims form:
VERIFICATION AND FUNDS RELEASE
FORM
1.FULL NAMES:__________________________________________
2.ADDRESS:_____________________________________________
3.SEX:_________________________________________________
4.AGE:_________________________________________________
5.MARITAL STATUS:______________________________________
6.OCCUPATION:__________________________________________
7.HAVE YOU APASSPORT OR LICENCE.............(identification on
delivery)
8.ANNUAL INCOME..........................
9.E-MAIL ADDRESS:_____________________________
10.TELEPHONE
NUMBER:__________________________
11.LOTTO NUMBER:____________________ B. DRAW NUMBER:______________
12.TICKET NUMBER:___________________
13.SERIAL NUMBER:__________________
14.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
15.AMOUNT WON:__________________________________
16. STATE:__________________________________
17. COUNTRY________________________________
MR Santhus Mallon
Email: santhus_ma@yahoo.com


Goodluck from me and members of staff of the UK LOTTERY.
Yours faithfully,
FRANK BLAIR
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
© Copyright 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines.

Anti-fraud resources:

• What can you do when you receive 419 spam