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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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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Please note about this email:

• It is a fake lottery scam (8 typical phrases found).
  
• It lists mobile phone numbers or call redirection numbers (no bank, lottery, etc would use mobile phones to take customer calls).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "richard osas" <rich_osas2007@hotmail.com>
Date: Fri, 05 Aug 2005 20:39:40 -0500
Subject: UK LOTTERY WINNING NOTIFICATION

                       

 

The National Lottery
P.O. Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59

ANNOUNCEMENT:

We happily announce to you the draw (#1001) of the UK NATIONAL ONLINE RAFFLE DRAW held on thursday 4th August 2005.

Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 10,12,13,17,31,37,44 which subsequently won you one of the two Rollover prizes. You have therefore been approved to claim a total sum of £1,440,772 (One Million Four Hundred and Forty Thousand Seven Hundred and Seventy Two Pounds Sterling) in cash credited to file KTU/9023118308/03. 

All participants for the online version were selected randomly from the World Wide Web through a 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 £1,440,772 would be released to you by any of our payment offices in Europe.

To file for your claim, please contact our fiduciary agent:

Mr. LUGGARD ANDREW

Email: luggard_andy@yahoo.co.uk

Tel: +44-703-194-2654

Provide him with the information below:

1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
10. Mobile/Cell Phone Number:
11. Fax Number:
12. Best time to call you in the morning:
13. Best time to call you in the night:
14. Email Address:
15. Draw Number above: 1001

That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of identification when claiming your winnings.

For precautionary measures, 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 Policy to avoid double claiming and unwarranted abuse of this program. Please be warned.

Good luck from me and members of staff of the U.K NATIONAL ONLINE RAFFLE DRAWS.

Yours faithfully,

Sir Peter Harp.
Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes International Program

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Anti-fraud resources:

• What can you do when you receive 419 spam