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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
  (+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: "uknational onlinelottery" <winnersnotification@uknational-onlinelotery.com>
Date: Fri, 12 Aug 2005 13:58:01 +0000
Subject: UK NATIONAL LOTTERY : YOUR WINNING NOTIFICATION

U.K NATIONAL LOTTERY 

 

                                

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 (#1005) of  the UK NATIONAL LOTTERY,online Sweepstakes International program held on Wednesday 10th of August, 2005. Your e-mail address attached to ticket number: 56475600545 188 with Serial  number 5368/05 drew the lucky numbers:-08-15-30-31-34-43.

BOUNS BALL:40, which subsequently won you the lottery in the 1st  category.You have therefore been approved to claim a total sum of  £472,926 (Four  Hundred And Seventy-TwoThousand, Nine Hundred And Twenty-Six Pounds Sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £945,852 shared amongst the  (2) 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   £472,926 (Four  Hundred And Seventy-TwoThousand, Nine Hundred And Twenty-Six 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:

BARR, WHITCOMB ARDDENSION Esq

PHONE:44-7031848366

FAX       :44-8716618814.

Email: fiduciaryagent@uknational-onlinelotery.com OR uknl2005winers@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.
Copyright © 1994-2005 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines

 

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Anti-fraud resources:

• What can you do when you receive 419 spam