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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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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Fraud email example:

From: "Rick Lloyd" <ricklloyd_6@msn.com>
Reply-To: micjones@mail2world.com
Date: Mon, 14 Nov 2005 14:56:08 +0000
Subject: CONGRATULATIONS!!

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 (#1032) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on sat 12th of nov. 2005.Your
e-mail address attached to ticket number:56475600545 188 with Serial number
5368/02 drew the lucky numbers:12-13-25-30-45-47(bonus no.42),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
£500,000(five hundred thousand pound sterling) in cash credited to file
KTU/9023118308/03.This is from a total cash prize of £6,000,000 shared
amongst the (12) 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 £500,000(five hundred thousand
pound sterling )would 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 claims is processed and yourmoney 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 ofthis
program. Please be warned.

To file for your claim, please contact our fiduciary
agent:Mr.Micheal Jones
Email:m_lotteryclaims@yahoo.com
You can go to our online result site to confirm the
value of your
winnings and also get a prize breakdown:-
www.national-lottery.co.uk/player/p/results/results.do
Goodluck from me and members of staff of the UK
NATIONAL LOTTERY.
Yours faithfully,
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program


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Anti-fraud resources:

• What can you do when you receive 419 spam