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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.

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Fraud email example:

From: "UK INTERLOTTERY PROMO" <uklotterycompany1@msn.com>
Reply-To: ukbritishlotterycompany@yahoo.co.uk
Date: Tue, 29 Nov 2005 03:12:16 +0000
Subject: National Lottery

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
Date:28th November,2005











"LOTTERY WINNER NOTIFICATION LETTER"

We happily announce to you the draw (996) of the UK NATIONALLOTTERY,online
Sweepstakes International program held 28th September 2005. Your e-mail
address attached to ticket number:4429-4005-6001 with Pinnumber:70003500183S
drew the lucky numbers: 07 . 20 . 22 . 23 . 34 . 37 . [38] Bonus Ball


which subsequently won you the lottery in the 2nd category i.ematch5 plus
bonus. You have therefore been approved to claim a total sum of £200,000
(Two hundred thousand pounds sterlings)in cash credited to file
KTU/9023118308/03. This is from a total cash prize of £1,000,000 shared
amongst the first four(5)lucky winners in this category i.e Match 5 plus
bonus. All participants for the online version were selected randomly from
WorldWide Web sites through computer draw system and extracted from

over 100,000unions,associations, and corporate bodies that are listed
online.This promotion takes place weekly. Please note that your lucky
winning number falls within our uropean bookletrepresentative office in
Europe as indicated in your play coupon.

In view of this, your £2,000,500 (Two million five hundred thousand pounds
sterlings)would be released to you by any of ourpayment 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 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 Andrew Smith on his e-mail address to let
you know what to do.

NAME:BARRISTER ANDREW SMITH
E-MAIL:barristerandrewsmith@barrelhorses.com
PhoneTel: 447031945920
Email,
Mobile: / Fax
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,

NB:ATTENTION:YOU ARE ADVICE TO WAIT FOR A RESPONSE WITHIN SEVEN WORKING
DAYS.


David Jowith
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm

Anti-fraud resources:

• What can you do when you receive 419 spam