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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

Please note about this email:

• It is a fake lottery scam (5 typical phrases found).
  
• It lists mobile phone numbers or call redirection numbers (no bank, lottery, etc would use mobile phones to take customer calls).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "NOTIFICATION OFFICER" <uk_nationallottery_promo@msn.com>
Date: Wed, 23 Nov 2005 00:35:23 +0000
Subject: YOU ARE A WINNER!!!

THE BRITISH ONLINE GAME  2005     

                                     

British Lottery Headquarters:
Customer Service                                                                     
33 YATCH BASIN MARINA  OFFICES,
UPON TYNE NEWCASTLE .LONDON

19/11/2005
 
Batch: 14/211/0374  
Ref: BTL/311OXI/02

                                          

                                     WINNING NOTIFICATION

   We happily announce to you the draw of the British lottery programs programs held on the 23rd of November 2005 in London, Your e-mail address attached, to ticket number: 694 75600545 721 with Serial number: 886/04 drew the lucky numbers:01-6-2-13-35-17, which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of  £800,000.00( Eight hundred thousand, pounds sterlings) in cash credited to file RPC/9080115322/44. This is from a total cash prize of £125 million pounds sterlings.

This year Lottery Program Jackpot is the largest ever for British Lottery, The estimated 125 million jackpot would be the sixth-biggest in U.K. history.The biggest was the 363 million pounds sterlings jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our
play coupon. In view of this, your £800,000.00 ( Eight hundred thousand,pounds sterlings) would be released to you via a courier service.

 

Our european agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.
 All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually.To file for your claim, please contact our claims processing officer with the below details for the  processing of your claims.

Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent Officer

Contact Person: Mr.Paul Smith

Email:paul_smith174@excite.com

TEL: +44 7031841990

 

PLEASE FILLOUT THE VERIFICATION AND FUNDS RELEASE FORM AND SEND TO MR PAUL SMITH FOR FURTHER INFORMATIONS.

1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________

____________________________________________

3.SEX:_______________

4. AGE:______

5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.HAVE YOU APASSPORT OR LICENCE.............(identification on delivery)

8.ANNUAL INCOME..........................

9.INDICATE PREFERRED MODE OF PRIZE COLLECTION:

(A) CHEQUE

(B) DRAFT

(C) TELEGRAPHIC TRANSFER IF BY TELEGRAPHIC TRANSFER (Details of the account

where you want your funds transferred):

 .......................................................... ...........................................................

10.E-MAIL ADDRESS:_____________________________

11.TELEPHONE NUMBER:_____________________

12.LOTTO NUMBER:____________________ B. DRAW NUMBER:______________

13.TICKET NUMBER:___________________

14.SERIAL NUMBER:__________________

15.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________

16.AMOUNT WON:___________________________________

17. STATE:__________________________________

18. COUNTRY________________________________

 

To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.

 

Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.

 

Sincerely,

Mr.Paul Smith. 
Zonal Coordinator

 

Warning!!!: Fraudulent emails are circulating that appear to be using British National Lottery addresses, but are not from The British Lottery.

  PLEASE REPORT IMMEDIATELY TO : 
CUSTOMER CARE/COMPLAINTS DEPT :uk_nationallottery_promo2005@msn.com

 

LAST WINNERS ON BRITISH NATIONAL LOTTERY ONLINE GAME.

Copyright © 1994-2005 The British National Lottery Inc.
All rights reserved. Terms of Service - Guideline

 

      

77635 476378 255667460

 

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Anti-fraud resources:

• What can you do when you receive 419 spam