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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 lottery" <uk_lottery01@msn.com>
Date: Tue, 27 Sep 2005 11:24:03 +0000
Subject: CONGRATULATIONS!!!

UK-LOTTO Headquarters:
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England

Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369

RESULT FOR CATEGORY "B" WINNER DRAWS


We happily announce to you the draw (#1006) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on Saturday 13th of
August, 2005 in NEWCASTLE UNITED-KINGDOM.

Your e-mail address attached to ticket number: 56475600545 188 with Serial
number 5368/02 drew the lucky numbers:and Bonus Ball (19,22,30,35,44,48.
Bonus Ball 03) 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 £92,462 (Nine hundred and two thousand ,four hundred and sixty two
British pounds sterling) in cash, credited to file ktu/9023118308/03. This
is from a total cash prize of £1,664,316 , shared amongst the first
eighteen (18) lucky winners in this category

All participants for this 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 £92,462 (Nine hundred and two thousand,four hundred
and sixty two British 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 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 receive 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, contact our claims agent below with the following
information:

Mr.Darren Owens.
Email:claims_agent01@sify.com
Tel:+44-7040-103-603

FULL NAMES OF BENEFICIARY:........................

CONTACT ADDRESS:..................................

CITY/STATE:.......................................

COUNTRY:..........................................

NATIONALITY:......................................

SEX:.......................AGE:...................

MARITAL STATUS...................................

TEL NO:...........................................

NEXT OF KIN:......................................

ANNUAL INCOME:....................................

AMOUNT WON:.......................................

REFENCE NO:................BATCH NO:..............

LUCKY NO:..................TICKET NO..............

SERIAL NO:.................LOTTERY DATE:..........

Congratulations once again from all members and staff of this program.
Thank you for being part of our promotional lottery programs.


Yours faithfully,
Mrs.Caroline Berkley.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program






CONFIDENTIAL NOTICE: This email message, including any attachments, is
intended only for the use of the intended recipient(s) and may contain
information that is privileged, confidential and prohibited from
unauthorized disclosure under applicable law. If you are not the intended
recipient of this message, any dissemination, distribution or copying of
this message is strictly prohibited. If you received this message in
error, please notify the sender by reply email and destroy all copies of
the original message.

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Anti-fraud resources:

• What can you do when you receive 419 spam