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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: "UK ONLINE LOTTERY" <ukonline66@msn.com>
Reply-To: williammoore2005@gmail.com
Date: Tue, 27 Sep 2005 04:36:57 +0000
Subject: WINNING NOTIFICATION

UK Online Lottery
P O Box 4279
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UKON/5464K2/71
Batch: 012/05/DR432

27th september 2005
WINNING NOTIFICATION
We happily announce to you the draw (#954) of the UK ONLINE INTERNATIONAL
LOTTERY,online Sweepstakes International program held on 24th september 2005
Your e-mail address attached to:

Ticket Number: 1356683522 352
Serial Number: 3422/05
Lucky Numbers: 11-34-21-35-12-56-12

which subsequently won you the lottery in the 2nd category i.ematch 5
plus bonus.You have therefore been approved to claim a total sum of
250,000(Twohundred and fifty thousand great britain pounds) in cash credited
to
file:
KTU/467557844/05.

This is from a total cash prize of 8,000,000,00 shared amongst the
first Three (3 )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 250,000(Two hundred
and fifty thousand great britain pounds) would be released to you by any of
our affiliated couriers company Our 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 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 claims agent:

MR.WILLIAM MOORE
Email:williammoore2005@gmail.com
Tel:+447031949153
FAX:+448712471574

Goodluck from me and members of staff of the UK ONLINE INTERNATIONAL
LOTTERY.

Yours faithfully,
Online coordinator for UK ONLINE INTERNATIONAL LOTTERY.
Sweepstakes International Program.
Open 7 days 8am-11pm


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Anti-fraud resources:

• What can you do when you receive 419 spam