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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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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: "Lottery Co-ordinator" <lotto_notification@uknational-lott0.com>
Date: Sat, 20 Aug 2005 12:35:06 +0000
Subject: WINNING NOTIFICATION!!!

 

UK-LOTTO Headquarters,
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England

 

Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369

 

                                                WINNING NOTIFICATION:

 

We happily announce to you the draw (#1007) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Wednesday 17th of August, 2005 in NEWCASTLE  UNITED-KINGDOM.

 

Your e-mail address attached to ticket number: 564 - 75600545 - 188 with Serial number 5368 - 02 drew the winning numbers: 03 - 10 - 13 - 22 - 31 - 33 - [15] Bonus Ball

 

                                                    

 

	Draw 1007 Wed 17 Aug 05	Jackpot
		£2,372,684

	NUMBER OF MATCHES			No OF WINNERS		£s PER WINNER		TOTAL
	Match 6			1		£2,372,684		£2,372,684
	Match 5 plus bonus			11		£66,368		£730,048
	Match 5			649		£703		£456,247
	Match 4			29759		£33		£982,047
	Match 3			458888		£10		£4,588,880
	Totals			489308				£9,129,906

which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of £66, 368.00 (Sixty-six thousand three hundred and sixty-eight Great British Pounds) in cash, credited to file KTU/9023118308/05. This is from a total cash prize of  £730, 048 pounds, shared amongst the first  Four (11) lucky winners in this category.

 

All participants for this 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 GB£66, 368.00 (Sixty-six thousand three hundred and sixty-eight Great British Pounds) will 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 receive 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, contact our fiduciary agent:

 

Br. BROWN WALKER

Email: barristerbrownwalker@yahoo.co.uk

Tel No: +(44) 703 190 7735

Fax No: +(44) 871 243 8274

 

with your claims verification form/information below:

 

FULL NAMES OF BENEFICIARY:........................................

 

CONTACT ADDRESS:............................................................

 

CITY:..........................................................................................

 

STATE:.......................................................................................

 

COUNTRY:................................................................................

 

NATIONALITY:........................................................................

 

SEX:...................................... AGE:............................................

 

MARITAL STATUS..................................................................

 

TEL NO:.....................................................................................

 

EMAIL ADDRESS:...................................................................

 

NEXT OF KIN:...........................................................................

 

OCCUPATION:........................................................................

 

ANNUAL INCOME:..................................................................

AMOUNT WON:.......................................................................

 

REFERENCE NO:................... BATCH NO:............................

 

WINNING NO:....................... TICKET NO:.............................

 

SERIAL NO:....................... LOTTERY DATE:........................

 

Congratulations once again from all members and staff of this program. Thank you for being part of our promotional lottery programs.

 

Yours faithfully,
MR. THOMAS BARNES

Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.             

                                                             

 

CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

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Anti-fraud resources:

• What can you do when you receive 419 spam