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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: "Marcus Brown" <info@worldgame-ukonline.org>
Date: Wed, 04 May 2005 12:42:11 +0000
Subject: WINNING NOTIFICATION !!!!!!!!

The National Lottery
P.O.Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
uknationalotto@worldgame-ukonline.org
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
4th May,2005.
WINNING NOTIFICATION:

We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY,online
Sweepstakes International program held on Saturday, 30th April, 2005.

Your e-mail address attached to ticket number: 56475600545 188 with Serial
number : 5368/02 drew the lucky numbers: 23-26-30-39-47 (bonus number(31),
which subsequently won you the lottery in the 2nd category i.e match 5 plus
bonus prize.

You have therefore been approved to claim a total sum of £266,375.00 (Two
hundred and sixty six thousand, three hundred and seventy five pounds
sterling ) in cash credited to file KTU/9023118308/03.This is from a total
cash prize of £2,131,000 shared amongst the first eight (8) 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 £266,375.00 (Two hundred and sixty six thousand, three hundred
and seventy five pounds sterling ) would be released to you by any of our
payment offices in Europe.

Our European agent 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 claim 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 your fiduciary agent:

Name: MR. MARK FINLEY

Tel. Number: + 44 703 194 8733

+ 44 703 194 1486

Email: m_finley@walla.com

Fax Number: + 44 870 068 5871

You can go to our online result site to confirm the value of your winnings
and also get a prize breakdown:-

www.national-lottery.com/results.asp

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,

Richard K. Lloyd

richie_lloyd@yahoo.co.uk

+ 44 871 504 7041

Online coordinator for UK NATIONAL LOTTERY,

Sweepstakes International Program.

Open 7 days 8am-11pm.

Anti-fraud resources:

• What can you do when you receive 419 spam