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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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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Please note about this email:

• It is a fake lottery scam (9 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "UKLOTTERY INTERNATIONAL" <lottery_uk163@msn.com>
Reply-To: uk_fiduciary02@yahoo.co.uk
Date: Mon, 05 Dec 2005 02:14:56 +0000
Subject: WINNING NOTIFICATION MAIL!!!

       

                                                                                                                                   

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
                                       
We happily announce to you the draw (#1038) of the UK NATIONAL LOTTERY,
Online Sweepstakes International program held on Sat 03 December, 2005.
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:

 

             

 

                                                           (Bonus Ball)

 Bonus ball (#33) 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   £141.022(One hundred and forty one thousand, twenty-two pounds sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £1,833,286 shared amongst the  (13) 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 £141.022(One hundred and forty one thousand, twenty-two pounds 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 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 fiduciary agent:
Mrs. Sharon Cole
Email: uk_fiduciary02@yahoo.co.uk

 

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.
Phone :+44- 7031948759

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

Anti-fraud resources:

• What can you do when you receive 419 spam