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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • jgrahamhn@yahoo.com

Fraud email example:

From: "UK TIMES LOTTO PROMO LOTTERY" <lotterypromotionsmanager@clubwanadoo.com>
Reply-To: jgrahamhn@yahoo.com
Date: Thu, 29 Sep 2005 20:19:53 +0000
Subject: CONGRATULATION!!!



UK NATIONAL LOTTERY
Support Center,Bevan House,51 Bevan Avenue
Conwy LL28 5AF,United Kingdom

REF: UKNL/26510460037/04
BATCH: 24/00319/IPD
TICKET NUMBER:023-0148-790-459
LUCKY NUMBERS: 09-11-21-39-40-46-35

ATTENTION: Sir/Madam
RE: LOTTERY RESULT

We are pleased to inform you of the announcement of winners of the UK

NATIONAL LOTTERY, THE UNITED KINGDOM INTERNATIONAL
PROGRAMS held in Croydon, London.

You email address was attached to ticket number 023-0148-790-459, with
serial number 5063-11 which drew lucky numbers 09-11-21-39-40-46-35, and
consequently you won the lottery in the 2nd category star prize. You have
therefore been approved for a lump sum pay out Of $3,000,000.00(Three
million united states dollars) credited to file REF NO.
UKNL/26510460037/04. This is from total prize money Of $30,000,000.00
shared among the ten International winners in this second category star
prize.

All participants were selected randomly from World Wide Websites through
computer drawn system and extracted from over 100,000 companies as part
of International Promotions Program by using a hi-tech advanced email
address generator software with 99.99% efficiency, which is conducted
annually. your lucky winning number falls within our UK representative
office in London, in view of this, your $3,000,000.00 united states
dollars would be released to you by our preferred payment center in
London. Our fiducial/claims 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 your money remitted to
you.

To file for your claim, please contact our london payment centre
fiduciary/claims Agent email address and request for a processing form;

Email: jgrahamhn@yahoo.com

For due processing of your prize Money, please remember to
quote your Reference, batch and ticket numbers in every one of your
Correspondences with your agent.

Furthermore, should there be any Change of your email address, do inform
your fiducial/claims agent as soon as possible.

Congratulations again from all our staff and thank you for being part of
our promotional lottery program.

Sincerely,
John Graham
Zonal Co-ordinator



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Anti-fraud resources:

• What can you do when you receive 419 spam