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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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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Fraud email example:

From: "post masters" <award_notification01@msn.com>
Date: Sat, 25 Jun 2005 14:53:38 +0000
Subject: ATTENTION AND CONGRATULATION

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 (#988) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on saturday june 25th
2005.

Your e-mail address attached to ticket number: 56475600545188 with
Serial number 5368/02 drew the lucky numbers: 01-02-18-25-34-45(bonus ball
no.31),
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 £209,887(Two and
nine
thousand eight hundred and eighty seven pounds sterling) in cash
credited to file KTU/9023118308/03.

This is from a total cash prize of £1,679,096 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 europe
booklet representative office in europe as indicated in your play
coupon.

In view of this, your You have therefore been approved to claim a total
sum of You have therefore been approved to claim a total sum of £209,887
(Two and nine thousand eight hundred and eighty seven pounds sterling)
would be released to you by any of our payment offices in europe.

Our europe agents will immediately commence the process to facilitate
the release of your funds as soon as you contact them.

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:

MR.MICHEAL LEXINGTON
Email:lexingtonclaim3@excite.com
Tel:+447031844625
Fax:+448712394102

For further clarification/verification of your claims, Please call on
any of our official numbers as stated in notification e-mail.

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

http://www.national-lottery.co.uk/player/p/results/prizes/prizeAction.do
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
Queensley smith.

Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program

Anti-fraud resources:

• What can you do when you receive 419 spam