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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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Please note about this email:

• It is a fake lottery scam (9 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "James Spencer" <uklotto@onlinewinningnot.org>
Date: Mon, 11 Jul 2005 23:39:25 +0000
Subject: UK LOTTO WINNER (CONGRATULATION...)

UK-LOTTO HEADQUARTERS:
45 ELMDENE RD WOOLICH,
SE 16 TZ,UNITED-KINGDOM.
09-07-2005
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369
                          WINNING NOTIFICATION:
 We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery International programs held on the 6TH July, 2005.in LEEDS UNITED-KINGDOM.
 Your e-mail address attached to ticket number: 564
75600545 188 with Serial number 5368/02 drew the lucky numbers:07-20-22-23-34-37-38, which subsequently won you the lottery in the 2nd category.
   You have therefore been approved to claim a total sum of 100,000 Pounds (hundred thousand pounds) in cash credited to file ktu/9023118308/03.All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually.
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 100,000 pounds would be released to you by our payment office in europe.Our European office 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 by some unscrupulous elements. Please be warned.
    To file for your claim, please contact our claims officer:
 MR THOMAS BAKER
 Email: ukclaims_office2005@yahoo.co.uk
 To view other past winners, click on the link below
 
http://www.national-lottery.co.uk/player/p/home/home.do
 To avoid unnecessary delays and complications, please quote your
 reference/batch numbers in any correspondences with claims processing
officer.
 Congratulations once more from all members and staffs of this
 program. Thank you for being part of our promotional lottery
 program.
 Sincerely,
 MR.JAMES SPENCER
 Online coordinator for UK NATIONAL LOTTERY
 Sweepstakes International Program

 

 

 

Anti-fraud resources:

• What can you do when you receive 419 spam