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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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 (9 typical phrases found).
  
• It lists mobile phone numbers or call redirection numbers (no bank, lottery, etc would use mobile phones to take customer calls).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "WORLDWIDE LOTTTERYWINNERS" <worldwidelotterywinners2005@msn.com>
Date: Fri, 09 Sep 2005 02:09:56 +0000
Subject: WINNING NOTIFICATION 2005

NOTE:SEND ALL MESSAGES TO THIS EMAIL ADDRESS:
    claims_agentuklottery507@hotmail.com

AND CALL YOUR CLAIMS AGENT  AND CLAIM YOUR WINNINGS  AS DIRECTED BELOW.                 

 

 

 

   

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 (#985) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Thursday 1st of September, 2005. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.

 

Your e-mail address was attached to the ticket number: 56075600545 188 with Serial number 5668/05 drew the lucky numbers: 5-8-11-14-18-40 (bonus no.35), 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 £2,000,000 (Two Million Pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £10,950,680 shared amongst the (4) 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 £2,000,000  (Two Million Pounds sterling) 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 contacted 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 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:

 

Name:Mr.Douglas Paul
Tel:+447031918969
Tel:+447031903263 

Fax:+44-707-502-0774
Official Email:claims_agentuklottery507@hotmail.com
   

 

Endeavour to email  your full Names, Winning numbers, Age, Telephone and Fax numbers, Occupation and Nationality  immediately. Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.

 

Yours Faithfully,

 

Sharon Moses.

Online Co-ordinator For THE UK NATIONAL LOTTERY
Sweepstakes International Program.

 

                                                            

Linda John was one of the three winners to share the Lottery Rollover Jackpot , each scooping a massive £2,000,000 Pounds.

 

Anti-fraud resources:

• What can you do when you receive 419 spam