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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.

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Please note about this email:

• It is a fake lottery scam (7 typical phrases found).
  

Fraud email example:

From: "UK LOTTERY" <uk_lottery25@web.de>
Date: Sat, 04 Dec 2004 03:27:59 +0100
Subject: WINNING NOTIFICATION:

 

 

 

 

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 (#933) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on Wednesday 1st
of December , 2004. Your e-mail address attached to ticket number:
56475600545188 with Serial number 5368/02 drew the lucky
numbers:07-18-27-31-36-49 (bonus no.43), which subsequently won you the
lotter y in the 2nd category i.e match 5 plus bonus.You have therefore
been approved to claim a total sum of £63,391(Sixty three thousand, 
three hundred and ninty one pounds sterling) in cash credited to file
KTU/9023118308/03.This is from a total cash prize of £887,484 shared 
amongst forteen (14) 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 listed
online. 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 £63,391(Sixty three thousand, three hundred and ninty one pounds sterling) would be released to you by any of our
payment offices in Europe.
Our European age nt 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 fiduciary
agent:
Mrs. Claire Dalton
Email: fiduciaryagent@linuxmail.org
You can go to our online result site to confirm the
value of your winnings and also get a prize breakdown:-
www.uknationallottery.com OR w ww.theuknationallottery.com 

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

Mit WEB.DE FreePhone mit hoechster Qualitaet ab 0 Ct./Min.   weltweit telefonieren! http://freephone.web.de/?mc=021201

Anti-fraud resources:

• What can you do when you receive 419 spam