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"419" Scam – Advance Fee / Fake Lottery Scam

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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 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.
  • +447011149032 (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.
  • lotoclaimsagent_mark@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "SUSAN MOORE" <susan_moore147@hotmail.com>
Reply-To: lotoclaimsagent_mark@yahoo.com
Date: Fri, 16 Feb 2007 22:11:06 +0000
Subject: NOTICE FROM UK NATIONAL LOTTERY!!!!

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Beware Of Scam Mails.
Ref: UK/9420X2/68
Batch: 074/05/ZY369

            NOTIFICATION..............CONGRATULATIONS.


We happily announce to you the draw (#1048) of the UKNATIONAL
LOTTERY,online Sweepstakes International program held on Friday 16th of
February.2007.

Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers:(13)-(08)-(14)-(19)-(28)
-(29) (48) bonus # (06), which subsequently 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 £100,983(One hundred thousand nine hundred and eighty
three pound sterlings) in cash credited to file KTU/9023118308/03.This
is from a total cash prize of £2,120,643.00 shared amongst the
twenty-one (21) lucky winners in this category i.e Match 5 plus! bonus.

All participants for the online version were selected randomly from
WorldWide Web sites through computer draw system and extracted from over 100,000 unions,
associations, and corporate bodies that are listed online. Thispromotion takes
place weekly.

Please note that your lucky number falls within our European booklet
representative office in Europe as indicated in your play coupon. In view
of this, your £100,983(One hundred thousand nine hundred and eighty
three pound sterlings) would be released to you by any of our payment
offices in Europe.For security reasons, you are advised to keep your
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.Please note; You are hereby advice to
send the asign fiduciray Agentdetails below for Processing of your
Claims;

(1) FULL NAMES
(2) FULL ADDRESS
(3) NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6) WINNING EMAIL
(7) TELEPHONE NUMBER
(8) DATE OF WINNING
(9) SEX
(10) TOTAL AMOUNT WON
(11) MARITAL STATUS..

PLEASE INDICATE MODE OF PAYMENTS,BANK TRANSFER,COURIER DELIVERY ETC.

To file for your claim, please contact the processing agent;
Mr. Mark Wallace
Tell:+44 701 114 9032
      +44 702 409 4708
Email:lotoclaimsagent_mark@yahoo.co.uk

Yours faithfully,
SUSAN MOORE
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY.

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Anti-fraud resources:

• What can you do when you receive 419 spam