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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.

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Fraud email example:

From: ma_anderson2@zipmail.com.br
Date: Tue, 8 Mar 2005 17:57:31 +0100
Subject: THE UK NATIONAL LOTTERY.

THE UK NATIONAL LOTTERY.
Olympic Way,Sefton Business Park,
Aintree Liverpool,
L70 1NL, United Kingdom.

You have your Fate in your own hand!


Date: 8 March, 2005.
Machine Used For the Draw: MOONSTONE.
Ball Set Used: 6.
Winning Numbers: 14 - 17 - 23 - 28 - 42 - 49 - 05.
Prize Awards: GBP £500,000.00
Our Ref: BNS-NL/0508/04.VOL.2/UK.
Your Ref: BNS-NL/02CTG/0508/05/UK.

Dear lucky winner,
RE: YOUR GRAND PRIZE AWARD WINNING NOTIFICATION -FINAL NOTICE .
It is our pleasure to inform you of the announcement today as dated of our
promotions programme held on the 5th of March, 2005.
Participants were selected through a computer ballot system drawn from 300,000
name of people living in the following countries: United Kingdom, America,Schengen
States, Switzerland, Australia, New Zealand, Middle-East, Asia and Africa
as part of our international promotions program conducted annually to encourage
prospective overseas entries.
The result of our computer draw 874 of this day selected your names and
email address on the lucky jackpot winning number 14 - 17 - 23 - 28 - 42
- 49 - 05 which consequently won the lottery jackpot prize awards in the
2nd category.

As a result, you have been approved a lottery jackpot lump sum grand prize
awards winning of GBP £500,000.00 bonded and insured under a comprehensive
insurance policy in your names for security reasons and credited to file
Ref. No: BNS-NL/02CTG/0508/05/UK. This is from the total prize of GBP£ 16,765,217.00
in this category as part of our promotional programme for this year 2005.
This is your opportunity that your fate has brought to you and we are honoured
to have you in a master database. We hope with part of this prize award
winning, you will take part in our subsequent lottery jackpots while we
say, Congratulations!!!

You have the options of being paid by, certified bank draft or Swift
Telegraphic Transfer. NO PRIZES WILL BE RE-ISSUED AFTER THE 8TH DAY OF APRIL,
2005!

ELIGIBILITY:
This promotion is offered only electronically via the Internet and is open
to all natural persons age at least 18 years and older with a valid email
address and who live in any of the aforementioned countries.This promotion
is void in all other countries and also is Void where prohibited.Principals
and employees of the National Lottery and its respective parents,subsidiaries
and immediate family members are not eligible to.

CLAIM PROCEDURES:
For overseas lucky winners, it is our standard practices to allocate accredited
agents for the processing of claim application on behalf of overseas lucky
winners and payment of grand prize awards winning to the benefit of beneficiaries
after all modalities have been completed
satisfactorily. To begin your claims therefore, you are advised to contact
our licensed and accredited
claim agent for Overseas Lucky 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 the under-listed claims agent

Claim Officer:Mr.James Miller,
Customer Support Unit - CSU,
Kamlot Reconciliation Inc.,
email :claims_agent@mail2agent.com
Tel.Number +44-704-010-6524


Yours faithfully,
Mrs.Mary Anderson,
Promotion Coordinator,
International Promotions Unit,
UK National Lottery Organisation,
Liverpool L70 1NL, United Kingdom.





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Anti-fraud resources:

• What can you do when you receive 419 spam