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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: "UK NATIONAL LOTTERY" <info@uklotteerynotification.com>
Date: Wed, 20 Jul 2005 03:48:57 +0000
Subject: WINNING NOTIFICATION{UK NATIONAL LOTTERY}!!!

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
TEL:+447031948570
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION

We happily announce to you the draw (#998) of the UK
NATIONAL LOTTERY, online Sweepstakes International program held on Sat
16th July 2005.

Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
02-03-21-24-38-44(bonus no.47), 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 £234,547 (Two hundered and thirty four
thousand five hundred and fourty seven pounds sterling) in cash credited
to file KTU/9023118308/03.This is from a total cash prize of £1,641,829
shared amongst the (7) 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 £234,547 (Two hundered and thirty four thousand
five hundred and fourty seven 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 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 Henry Smith
Email: lotterynotificationattn05@yahoo.co.uk

You can go to our online result site to confirm the
value of your winnings and also get a prize breakdown:-
www.national-lottery.co.uk/player/p/results/results.do

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 Program

Anti-fraud resources:

• What can you do when you receive 419 spam