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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.

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Fraud email example:

From: charlesmcclean@terra.com.mx
Date: Fri, 8 Oct 2004 21:45:02 -0700
Subject: WINNING NOTIFICATION

Batch No: WD18/0065/04RN
Our Ref: UKNL/255457004/04
Our Ref: UK-NL/0627/04

Dear our treasured lucky winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you of the release today as dated of the "UK's
National Lottery International Promotions programme held on friday the
7th,of october,2004.

Participants were selected through a computer ballot system drawn from
25,000 names from Europe, America, Asia, Australia, New Zealand,
Middle-East, Africa, and North & South America as part of our
international promotions programme conducted annually to encourage
prospective overseas entries.
We hope with part of your prize awards, you will take part in our
subsequent lottery jackpots.
The result of our computer draw 844 of this day selected your names and

email address attached to Ticket Number 034-22478556 with serial number

129 drew the lucky number 16-25-27-32-35-43-42 which consequently won
the lottery grand prize awards in the 2nd category.

Therefore, you have been approved a lottory jackpot lump sum prize
awards winning of £3,950,280.00 (Three Million, Nine Hundred and Fifty
Thousand, Two Hundred and Eighty Pounds Sterling Only) in cash prize
credited to file Ref. No: UKNL/255457004/04. This is from the total
prize of £18,486,220. 00 (Eighteen Million, Two Hundred and Eighty Six

Thousand, Two Hundred and Twenty Pounds Sterlings) shared among he
Thirty Eight overseas lucky winners in this category as part of our
promotional programme for this year 2004. This is your opportunity!
Your prize awards has been insured in your names and ready for claim.
To begin your claims therefore, you are advised on final notice and as
a matter of urgency, to contact our licensed and accredited claim agent

for Overseas Lottery Winners for the processing of your prize awards
winning and payment to your designated bank account after all statutory
obligations have been concluded satisfactorily.
Contact thus:
Financial Director,
METROPOLITAN FINANCE AND SECURITIES
U.K LTD
A reputable finance firm in the U.K
Due to mixed up in some numbers and names and for the purpose of
confidentiality, be advised to keep this award notification as secret
from public notice until your claim has been processed and your prize
money remitted to your designated bank account as this is part of
precautionary measures to avoid double claim or misuse of this program
by some social miscreants.
Hence, your prize awards winning is confidential as our winners are at

liberty to remain completely anonymous until payment is effected to the

benefit of the beneficiary. Our staffs are sworn to secrecy, so you
will be the only one to know what you've won hence, this notification
via this medium (EMAIL) to avoid interception of official letters.

On a final note, you are advised to begin your claim immediately hence,

all prizes awards must be claimed and disbursed within 20days of this
notification as elapse of the scheduled "End of Claim" date will
authorized funds withholding for redirection as abandoned/unclaimed
without notice.

Note: To enhance the processing of your claim by our accredited claim
agent, you are advised to officially introduce yourself to the claim
agent and also provide them with your valid means of your personal
identification with a copy of this awards notification for references.

CONGRATULATIONS !!!
please contact your claims agent immediately to begin your claims
process;

MR ANTHONY JOEL
FINANCIAL DIRECTOR
METROPOLITAN FINANCE AND SECURITIES U.K LTD
EMAIL ADDRESS :metrofinanceuk@yahoo.com
TELEPHONE NUMBER +447040106513


At your disposal, we remain.
Very Truly Yours,
Mr. Charles Louis Mcclean
Director.
International Promotions Unit,
UK NATIONAL LOTTERY,
Units 2A&2B,
Olympic Way,
Sefton Business Park,
Aintree Liverpool,
L30 1RD.
United Kingdom
NB PLEASE DO NOT REPLY TO THIS EMAIL CONTACT YOUR CLAIMS AGENT


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Anti-fraud resources:

• What can you do when you receive 419 spam