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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:
  • "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.
  • +447024078031 (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.
  • claimslottery1@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: MANCHESTER UNITED LOTTERY <claims_lottery5@yahoo.co.uk>
Date: Wed, 27 Sep 2006 19:57:44 +0100 (BST)
Subject: Congratulations!!! You have won.


Manchester United Football Club Lottery International

CUSTOMER SERVICE,
*******************************************
REGENT'S PARK,LONDON NW1 4NS,UNITED KINGDOM
*******************************************
Ref: KPC/9080118308/02/TCA
Batch: 12/25/0034

Attn: Amarjit Singh,

We happily announce to you the draw of the Manchester United Football Club Lottery International programs held on the 25th AUGUST 2006, in London. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of GBP1,000,000.00 (One Million, pounds sterling) in cash credited to file KPC/9080118308/02/TCA.

This is from a total cash prize of GBP5,000.000.00 (Five Million pounds sterling) shared amongst the first five (5) lucky winners in this category."B" This year Lottery Program Jackpot is the largest ever for Manchester United Football Lottery.The estimated GBP75 Million jackpot would be the sixth-biggest in U.K. history. The biggest was the GBP363 Million jackpot that went to two winners in January, 2004 drawing of The Big Game Mega Millions'predecessor. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly from 'World Wide Web' site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is a part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.Please be warned. To file for your claim, please contact your claims agent with the below details for processing of your claims and endeavor to list out your winning numbers when filing your claim.
**************************************************
Name: Mr.Smart Davids.
Tel: +44-702-407-8031
Fax:+44-709-287-2144
E-mail: claimslottery1@yahoo.co.uk
Foreign Services Manager, Payment and Release order Department,
**************************************************
Note that all claims process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim.To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this program.

Yours Faithfully,
Dr Lee Costner.
Manchester United Football Lottery Commionsion Coordinator



Copyright © 2006 Manchester United FC



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Anti-fraud resources:

• What can you do when you receive 419 spam