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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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 (11 typical phrases found).
  

Fraud email example:

From: "kelvin collins" <jrcle3@msn.com>
Date: Sun, 21 Aug 2005 11:47:57 +0000
Subject: WINNING NOTIFICATION

The National Lottery
                             P O Box 1010
                          Liverpool, L70 1NL
                            UNITED KINGDOM
                          (Customer Services) 

Ref:UK/9420X2/68 
Batch:074/05/ZY369

Date:21st August, 2005                                                                                              

                         

 

                      WINNING NOTIFICATION:

We happily announce to you the draw (#996) of the UK NATIONALLOTTERY,online Sweepstakes International program held 20th August 2005. Your e-mail address attached to ticket number:56475600545 188 with  Serialnumber 5368/02 drew the lucky numbers: 07  22  20 28  40  37   38 Bonus Ball which subsequently won you the lottery in the 2nd category i.ematch5 plus bonus.

You have therefore been approved to claim a total sum of
£250,000 (Two hundred and fifty thousand pounds sterlings)in cash credited to file  KTU/9023118308/03.
This is from a total cash prize of £1,000,000 shared amongst the first four(5)lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from 
WorldWide Web sites through computer draw system and extracted from over  100,000 unions,associations, and corporate bodies that are listed online.This promotiontakes place weekly.

Please note that your lucky winning number falls within our European 
bookletrepresentative office in Europe as indicated in your play coupon.
In  viewof this, your £250,000 (Two hundred and fifty thousand pounds
sterlings)would be released to you by any of ourpayment offices in
Europe.
Our European agent will immediately commence theprocess 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 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 us with the following informations,

1.Full name
2.Phone number
3.Address
4.Occupation
5.Sex
6.Age
7.Nationality.

Please note in order to avoid unnecessary delays and
complications please remember to quote your reference
number and batch numbers in all correspondence.
Congratulations once more from our members of staff
and thank you for being part of our promotional program

Mr.Kelvin Collins
For Management.

 

Anti-fraud resources:

• What can you do when you receive 419 spam