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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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 (4 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "nluk promo" <nluk2006@hotmail.com>
Date: Mon, 26 Sep 2005 16:26:21 +0000
Subject: WINNING NOTIFICATION...!!!

WINNING NOTIFICATION:

We happily announce to you the draw of the  NATIONAL LOTTERY UK, online

promotional Sweepstakes programme held on SATURDAY 19TH OF
FEBRUARY,2005. Your e-mail address attached to Ref No:UK/9420X2/68,
Batch No:074/05/ZY369 and Tiket number 0098/UK0204 drew the lucky
numbers:17-25-30-32-36-37 (bonus 06),which subsequently won you the
lottery in the 2nd category. You have therefore been approved to claim
a
total sum of £1,158,354 (One million one hundred and fifty eight
thousand three hundred and fifty four great Britain pounds)in cash
credited

to File No:KTU/9023118308/03. This is from a total cash prize of
£5,337,030 (fivemillion three hundred and thirty seven thousand and 30

Great Britain pounds) shared amongst the eighteen (18) lucky winners in

this category.

All participants for the promotional online version were selected
randomly from World Wide Web sites through computer draw system and
extracted from over 100,000 unions, associations, and co-orporate
bodies that are listed online. This promotion takes place weekly.
Please note that your luckywinning number falls within our European
booklet representative office in Europe as indicated in your award
coupon. In view of this, your £1,158,354 (One million one hundred and
fifty eight thousand three hundred and fifty four great Britain pounds)

is now deposited with MAXIMUM SECURITY TRUST & FINANCE INT insured in
your name and would be released to you by any of our payment offices in

Europe as soon as you contact them.

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. To file for your claim and
begin theprocessing of your winning,please contact our fiduciary agent,

Mr Brian Hunt on(smith_promounitrd@yahoo.com) not later than

27TH september, 2005.

Sincerely,

Frank Riley,
LOTTERY COORDINATOR,
NATIONAL LOTTERY UK.
N:B:Any breach of confidentiality on the part of the winners will
result to disqualification. Please do not reply to this mail. Contact
your claims agent.(TERMS AND CONDITIONS APPLY

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Anti-fraud resources:

• What can you do when you receive 419 spam