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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: "Angela Perkins" <info_hlf05@msn.com>
Date: Wed, 14 Dec 2005 15:14:59 +0000
Subject: *hlf E-MAIL PRIZE ALERT*

HERITAGE LOTTERY FUNDS,UNITED KINGDOM.
GAMBLING BOARD OF GREAT BRITAIN
LICENSED. ONLINE BALLOT LOTTERY,
(Registration 70339411).
REGISTERED UNDER, THE DATA PROTECTION ACT.

HERITAGE LOTTERY FUNDS INTERNATIONAL HEADQUARTERS.
P.O Box 1103,Asbury Street, Creek Road, Deptford, London SE8
Fax: +44 (0)870 1376 954


REF NO: HLF/200-26937
BATCH: 2005MJL-01

ELECTRONIC MAIL AWARD WINNING NOTIFICATION. AWARD PRESENTATION CENTER:
UNITED KINGDOM

We are pleased to inform you of the announcement today of winners of the
HERITAGE MEGA JACKPOT LOTTERY WINNINGS PROGRAMS .Your company or your
personal e-mail address, is attached to winning number 12-14-16-35-40-24,
With serial number S/N-12678,consequently
won in the sixth lottery category.

You are therefore been approved for lump sums pay out of GBP £1,500,000.00
POUNDS in cash Credited to file REF NO: HLF/200-26937 and winning number
12-14-16-35-40-24, this is from total prize money of GBP £ 7,500,000.00
POUNDS, shared among the Five (5) international winners in this category.

All participants were selected through our Microsoft computer ballot system
drawn from 21,000 E-mail addresses, 3,000 E-mail addresses from each
continent, as part of International "E-MAIL" Promotions Program, for the
Continues use of E-mail.

The Heritage Lottery Funds UK (HLF) was set up by Parliament in 1994 to give
grants to a wide range of projects involving the local, regional and
national heritage of the United Kingdom. We distribute a share of the money
raised by the National Lottery for Good Causes.

Your funds have been insured with your REF NO: HLF/200-26937 and winning
number 12-14-16-35-40-24. Your E-mail address should be used in all
correspondence with your claims officer, please note that, you are to
contact your claims officer immediately. Below are his contact addresses.

Name: Mr. Anthony Duncan
Email: anthony.duncan@hotmail.com
And
:anthony-duncan@uk2.net
Tel: +44(0)7031919997


Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary measure
to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.
Very Truly Yours,
Mrs. Angela

NOTE: Do not reply this mail. You are to contact your claims officer
immediately.

Anti-fraud resources:

• What can you do when you receive 419 spam