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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447031915081 (UK, redirects to a mobile phone in another country)
  • +448704902148 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "bob jark" <info2006_bob@hotmail.com>
Reply-To: jarkbob7@myway.com
Date: Sat, 21 Jan 2006 11:06:26 -0900
Subject: YOU RAE THE LUCKY WINNER!

THE UNITED KINGDOM NATIONAL LOTTERY
Bevan House,
51 Bevan Avenue
Conway LL28 5AF,
United Kingdom.
FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTION/PRIZE
AWARD DEPARTMENT.

REF: UKNL/26510460037/05
BATCH: 24/00319/IPD
AWARD NOTIFICATION

We are pleased to inform you of the announcement of winners of the UK
NATIONAL LOTTERY, THE UNITED KINGDOM INTERNATIONAL PROGRAMS held on 30th of
December 2005 in Croydon London.

Your email address was attached to ticket number 023-0148-790-600;with
serial number 5063-11 drew the lucky numbers 43-11-44-37-10-43, and
consequently won you the lottery in the 2nd category.
You have therefore been approved for a lump sum pay of 1,800,000 British
pounds (GPB) credited to file REF NO. UKNL/26510460037/05.

This is from the total prize money of 20,000,000.00 British pounds (GBP)
shared among the four international winners in this category. All
participants were selected randomly from worldwide website through computer
draw system and extracted from over 100,000 companies/individuals emails as
part of international promotions program, which is conducted annually and
bi-annually.

In view of this, your 1,800,000.00 British pounds (GBP) would be released to
you by our preferred payment center in London. Our agent will immediately
commence the process to facilitate the release of your fund as soon as you
contact him.
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some participants off this program.
Please take note.
To file for your claim ,complete the following:
(1)NAME............................
(2)TICKET NUMBER.............
(3)REF NO.........................
(4)BATCH NO.....................
(5)SERIAL NO....................
(6)PHONE/FAX..................
(7)Country........................
(8)Your CV in Brief.............

TO:
Finance security assurance.
1 Angel Court, London
EC2R7AE
Tel: +44 703 1915081
Fax: +44 870 4902148
Email:uklotteryinfo@myway.comOR FAX US NO:+44 870 4902148
Officer in charge.Dr Timothy Mandla\.UK NATIONAL LOTTERY for due processing
and remittance of your prize money, please remember to quote your reference
and batch numbers in very one of your correspondence with your agent.
Remember, all prize money must be claimed not later than 30th of January
2006. After this date, all funds will be returned as unclaimed.

Furthermore, should there be any change of your address; do inform your
claims agent as soon as possible. Congratulations again from all our staff
and thank you for being part of our promotional lottery program.
Dr Timothy Mandla
UK NATIONAL LOTTERY All rights reserved. 2005 Microsoft terms of use
advertise TRUST Approved privacy statement
THE UNITED KINGDOM NATIONAL LOTTERY
Bevan House,
51 Bevan Avenue
Conway LL28 5AF,
United Kingdom.
FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTION/PRIZE
AWARD DEPARTMENT.

REF: UKNL/26510460037/05
BATCH: 24/00319/IPD
AWARD NOTIFICATION

We are pleased to inform you of the announcement of winners of the UK
NATIONAL LOTTERY, THE UNITED KINGDOM INTERNATIONAL PROGRAMS held on 30th of
December 2005 in Croydon London.

Your email address was attached to ticket number 023-0148-790-600;with
serial number 5063-11 drew the lucky numbers 43-11-44-37-10-43, and
consequently won you the lottery in the 2nd category.
You have therefore been approved for a lump sum pay of 1,800,000 British
pounds (GPB) credited to file REF NO. UKNL/26510460037/05.

This is from the total prize money of 20,000,000.00 British pounds (GBP)
shared among the four international winners in this category. All
participants were selected randomly from worldwide website through computer
draw system and extracted from over 100,000 companies/individuals emails as
part of international promotions program, which is conducted annually and
bi-annually.

In view of this, your 1,800,000.00 British pounds (GBP) would be released to
you by our preferred payment center in London. Our agent will immediately
commence the process to facilitate the release of your fund as soon as you
contact him.
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some participants off this program.
Please take note.
To file for your claim ,complete the following:
(1)NAME............................
(2)TICKET NUMBER.............
(3)REF NO.........................
(4)BATCH NO.....................
(5)SERIAL NO....................
(6)PHONE/FAX..................
(7)Country........................
(8)Your CV in Brief.............

TO:
Finance security assurance.
1 Angel Court, London
EC2R7AE
Tel: +44 703 1915081
Fax: +44 870 4902148
Email:uklotteryinfo@myway.comOR FAX US NO:+44 870 4902148
Officer in charge.Dr Timothy Mandla\.UK NATIONAL LOTTERY for due processing
and remittance of your prize money, please remember to quote your reference
and batch numbers in very one of your correspondence with your agent.
Remember, all prize money must be claimed not later than 30th of January
2006. After this date, all funds will be returned as unclaimed.

Furthermore, should there be any change of your address; do inform your
claims agent as soon as possible. Congratulations again from all our staff
and thank you for being part of our promotional lottery program.
Dr Timothy Mandla
UK NATIONAL LOTTERY All rights reserved. 2005 Microsoft terms of use
advertise TRUST Approved privacy statement

Anti-fraud resources:

• What can you do when you receive 419 spam