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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
• 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.
  • uklottogames_06@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: uklotteryoffice <uklottogames_06@yahoo.co.uk>
Date: Thu, 10 Aug 2006 05:24:58 -0300
Subject: WINNING NOTIFICATION!!!!!!!!!CONGRATULATION

The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England
(Customer Services)

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 (# 1054) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on Saturday 29th
of july,2006. Your e-mail address attached to ticket number:56475600545
188 with Serial number 5368/02 drew the lucky numbers:02,05,13,30,39,49
(bonus no. 03), which subsequently won you the lottery in the
2ndcategory i.e match 5 plus bonus.You have therefore been approved to
claim a total sum of &Atilde;ƒ&AElig;'&Atilde;¢|&Aring;&iexcl;&Atilde;ƒ-&Atilde;-&Acirc;£480,152 (Four hundred and eigthy thousand,
one hundred and fifty two pounds sterling) in cash credited to file
KTU/9023118308/03.This is from a total cash prize of &Atilde;ƒ&AElig;'&Atilde;¢|&Aring;&iexcl;&Atilde;ƒ-&Atilde;-&Acirc;£4,321,368 shared amongst the (9)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
listedonline. 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 &Atilde;ƒ&AElig;'&Atilde;¢|&Aring;&iexcl;&Atilde;ƒ-&Atilde;-&Acirc;£480,152 (Four hundred
and eigthy thousand, one 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 fiduciaryagent:
Mr. Mark Smith
Email:uklottogames_06@yahoo.co.uk
Goodluck from me and members of staff of the UK
NATIONAL LOTTERY.
Yours faithfully,
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.

---- Msg sent via YemenNet-Mail - http://www.yemen.net.ye/

Anti-fraud resources:

• What can you do when you receive 419 spam