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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: "charles dellon" <charlesdellon@msn.com>
Reply-To: dellon_uknationallottery@yahoo.co.uk
Date: Mon, 19 Sep 2005 14:39:10 +0000
Subject: LATEST LOTTERY DRAW RESULT POWERED BY JAVA (Congratulation)FINAL NOTICE!!!

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 (#1012) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on sat 3rd of september. 2005.
Your e-mail address attached to ticket number:56475600545 188 with Serial
number 5368/02 drew the lucky numbers:14-26-34-35-36-45(bonus no.07),which
subsequently won you the lottery in the 2nd category i.e match 5 plus
bonus.You have therefore been approved to claim a total sum of £147,516(one
hundred and forty seven thousand,five hundred and sixteen pound sterling) in
cash
credited to file KTU/9023118308/03.This is from a total cash
prize of £1,770,192 shared amongst the (12) 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 £147,516(one hundred and forty seven thousand,five
hundred and sixteen pound 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 yourmoney 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:Mr.Charles Dellon
Email:dellon_uknationallottery@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

Anti-fraud resources:

• What can you do when you receive 419 spam