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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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Please note about this email:

• It is a fake lottery scam (9 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: "NATIONAL LOTTERY" <infor_uklotteryawardnotification@msn.com>
Reply-To: brian_hunt2002@excite.com
Date: Mon, 19 Dec 2005 13:57:41 +0000
Subject: SEASON GREETINGS :UK LOTTERY AWARD NOTIFICATION(YOU HAVE WON)

                                         

                               

UK ONLINE NATIONAL LOTTERY
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England
(Customer Services)
Ref: UK/9420X2/68 Batch: 074/05/ZY369

 

WINNING NOTIFICATION
We happily announce to you the draw (#1042) of the UK NATIONAL ONLINE LOTTERY, online Sweepstakes International program held on the 17th of December 2005.

 

Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: nos.07 . 11 . 15 . 21 . 35 . 47 . [43] (Bonus Ball) 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 £2,000,000.00 {Two Million Pounds sterling} in cash credited to file KTU/9023118308/03. This is from a total cash prize of £12,000,000.00 shared amongst the (6) 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 £2,000,000.00 {Two Million Pounds sterling} would be released to you after you have completed the claims procedures. 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 claims agent:

Mr. Brian Hunt.

Email: brian_hunt2002@excite.com  

 

Tel: 0044-703-194-6532

 

Fax: 0044-870 478 1997

 

Office hours: 9 a.m - 6 p.m GMT(Mondays - Fridays)
Note: Call only within the specified office hours. Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,

Mr. Richard K Lloyd                                                                              

Online coordinator for UK NATIONAL LOTTERY.                                                       

Sweepstakes International Program. 

Open 7 days 8 a.m -11 PM. 

                                                                                            

                                                                                                   

 

                                                                                                    

                                                                                              SEASON GREETINGS

                                                                                               
                                            

 

Anti-fraud resources:

• What can you do when you receive 419 spam