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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:
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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 (8 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "david spencer" <info@nationalukgame.org>
Reply-To: david_spencer02@yahoo.co.uk
Date: Fri, 22 Jul 2005 10:39:59 +0100
Subject: *NOTIFICATION*

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 (#942) of the UK NATIONAL
LOTTERY,online
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 our fiduciary agent:

MR.DAVID SPENCER

Tel: +447031909210

Fax:+44870 478 3899
Email:david_spencer02@yahoo.co.uk
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