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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.
• 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.
  • +447011138276 (UK, redirects to a mobile phone in another country)
  • +448712538063 (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.
  • uknl_xmasresultoffice@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "UK NATIONAL LOTTERY POSTMASTER" <uknlresult_013@hotmail.co.uk>
Date: Tue, 05 Dec 2006 09:58:27 +0000
Subject: XMAS AWARD NOTIFICATION FOR 2006!!!



The Camelot Group,:
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD

REF Nº: UKL/74-A0802742006
BATCH Nº: 2006UKL-01



XMAS AWARD NOTIFICATION FOR 2006

The United Kingdom National Lottery wishes to inform you that the results of
the E-mail address ballot lottery international program by Great Britain
held to consolidate our numerous internet user worldwide. Your email account
have been picked as a winner of a lump sum pay out of Eight hundred and
ninty-one thousand, nine hundred and thirty-four Great Britain pounds
(£891,934.00 pounds sterlings) in cash credited to file REF NO. REF:
UKL/74-A0802742006. This is from total prize money of GBP £4,459,670.00
shared among the FIVE (5) international winners in this category.

All participants for the online version were selected randomly from World
Wide Web through computer balloting system drawn from over 100,000 names
database, union associations and corporate bodies that are listed online.
This promotion is this year's United Kingdom National Lottery New Year
bonanza. The Camelot Group, operators of the United Kingdom National Lottery
is approved by the British Gaming Board and also Licensed by the The
International Association of Gaming Regulators (IAGR).

All winning must be claimed not later than 20th December 2006, from this
notification. After this time all unclaimed funds will be retured to
European Union Treasury as unclaimed. Please note in order to avoid
unnecessary delays and complications please remember to quote your reference
number in all correspondence.

Be advice to keep your winning information confidential until your claims
has been processed and your money remitted to you. This is part of our
security protocol to avoid double claiming and unwarranted abuse of this
program.

To begin your claim, please contact your claims agent:

Mr John Clarke.
Email: uknl_xmasresultoffice@yahoo.co.uk
Tel: +44-701-113- 8276
Fax: +44-871 253 8063

He will brief you on steps to be taken for due processing and remittance of
your prize money..


Note below your winning details:


Ticket Nº: 22-1356-4096-988
Serial Nº: A069-07
Lucky Nº: 12-13-21-26-32-39 Bonus-17
File REF Nº.: UKL/74-A0802742006
BATCH Nº.: 2006UKL-01


Congratulations again from all our staff and thank you for being part of our
promotions program.

Sincerely,

Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery.

_________________________________________________________________
It's Hotmail's 10th Birthday! Come and play Pass the Parcel
http://www.msnpasstheparcel.com

Anti-fraud resources:

• What can you do when you receive 419 spam