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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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: "WINNING NOTIFICATION LOTTERY" <ukwinning_lottery01@msn.com>
Date: Sat, 10 Dec 2005 12:18:02 +0000
Subject: YOU ARE OUR 7TH WINNER, CONGRATULATION!!

UK ONLINE E-MAIL PROMO LOTTERY
P O Box 1010
Luton, LU1 3XH
Bedfordshire
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw (#1013) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Friday 9th of Dec, 2005.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 10-12-13-17-31-37 (bonus no.44 ), 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 £25,800,000 (Twenty-five million, eight hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £335,400,000  {Three hundred and thirty-five million,four hundred thousand pounds sterling} 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. In view of this, your £25,800,000 (Twenty-five million, eight hundred thousand 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  agent:

 

      Mr. Greg Moore

Email: claims_officer_department@yahoo.co.uk

   Tel: +447031915304

Goodluck from me and members of staff of the UK
NATIONAL LOTTERY.

Yours faithfully,
George Taylor.
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