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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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Fraud email example:

From: "Robert Chavez" <robchavez1@hotmail.com>
Reply-To: rchavez100@myway.com
Date: Sat, 03 Sep 2005 10:05:34 +0000
Subject: UK NATIONAL LOTTERY

UK NATIONAL LOTTERY



The National Lottery

PO Box 1010

Liverpool

L70 1NL

United Kingdom.

Ref: LSUK/2031/8161/05

Batch: R3/A312-59


WINNING NOTIFICATION:


We happily announce to you the draw (#999) held on Wednesday , 20th July
2005.

Your e-mail address attached to ticketnumber: 56475600545 188

with Serial number 5368/02 drew the lucky numbers: 04,29,39,41,43,45,42.

which subsequently won you the Match 5 plus bonus. You have therefore been

approved to claim a total sum of £282.000.00(Two Hundred And Eight Two
Thousand 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 Twice in a year.


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 £282.000.00 would be released to you by any of

our payment offices in Europe.


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

Mr. James Owen

Tel: +44-776-527-6665

Email: j_owen_lotto_nl_uk@yahoo.co.uk


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.Fax Number:

11.Draw Number above:


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 cashing your Winning sum i.e.
Drivers

license or International passport. 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.


Good luck from me and members of staff of the U.K NATIONAL LOTTERY.


Yours faithfully,


Mr Robert Chavez

Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes International

Program.

Anti-fraud resources:

• What can you do when you receive 419 spam