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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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 (4 typical phrases found).
  
• It lists mobile phone numbers or call redirection numbers (no bank, lottery, etc would use mobile phones to take customer calls).
  

Fraud email example:

From: "UKNL NOTITIFICATION" <uknlnotification@btlnotificationdesk01.com>
Reply-To: agentcoker01@hotmail.com
Date: Tue, 16 Aug 2005 03:48:51 +0000
Subject: CONGRATULATION!!1.....Theodo.......................................LUCKY WINNER.

28 TANFIELD ROAD
CROYDON.LONDON
Batch: 12/25/0340
Ref: UKL/101OXI/02 

                                       UK LOTTERY NOTIFICATION DESK .

We happily announce to you the draw (#1004) of the UK INTERNATIONAL LOTTERY, online Sweepstakes International program held on 06 August 05, 2005

Your e-mail address attached to ticket number: 56475600545 188 with  Serial number 5368/02 drew the lucky numbers: (03)-(06)-(07)-(17)-(30)-(34)bonus # (08).Which subsequently won you the lottery in the 2nd category i.e match 6 plus bonus.

You have therefore been approved to claim a total sum of £2,209,932(Two million, two hundred and nine thousand,nine hundred and thirty two pounds sterling) ) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £4,419,864 shared amongst the first two (2) lucky winners in this category i.e Match 6 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 bianually.

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 £2,209,932(Two million, two hundred and nine thousand,nine hundred and thirty two pounds sterling)  would be released to you by any of our courier department.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her.

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

 

MR. GREG MACCLUNG

PHONE #  +44 703 193 1544

E MAIL:agent_greg001@yahoo.co.uk
Goodluck from me and members of staff of the BRITISH INTERNATIONAL LOTTERY.

 

Yours faithfully,

KELVIN GRAHAM (Mr.)

Director.International Promotions Unit,

Anti-fraud resources:

• What can you do when you receive 419 spam