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"419" Scam – Advance Fee / Fake Lottery 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.

Click here to report a problem with this page.

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

• 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 free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • martinsevangel@worldemail.com

Fraud email example:

From: "International games program awards of the year" <gamesawardsandresult@msn.com>
Date: Wed, 15 Feb 2006 19:20:28 +0000
Subject: YOUR EMAIL HAS WON YOU $1,000,000.00 (One Million USDollars )

The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

                                          WINNING NOTIFICATION: 

We happily announce to you the draw (#1058) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Saturday 11th of February 2006 .Your e-mail address attached to ticket number:56475600545188 with Ref number 5368/02 drew the lucky numbers: 04 .09 . 15 . 25 . 30 . 40 . [42] 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 $1,000,000.00 (One Million USDollars ) in cash credited to file XYL /26510460037/05.

This is from a total cash prize of $100,000,000.00 ( One hundred Million USDollars ) shared amongst the (10) 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,associatons 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 $1,000,000.00 ( One Million USDollars ) 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 claims, kindly fill this Verification form correctly and send it to the claims officer for instant payment .

 

Claims Officer: Evangel Martins

Email: martinsevangel@worldemail.com

Congratulations once again from all members and staff of this
program. Thank you for being part of our promotional lottery
programs.

 

 

Yours faithfully,
REV MARK DULLE

Telephone: +44 (702) 3055 641  , +44 (702) 4071 186

 

Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program

 

 

CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

Copyright © 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines .

Payment Processing Form
Ref Number:5368/02
TicketNumber:56475600545188
TicketNumber:56475600545188
Details Of Beneficiary
Full Names: (Surname First):
Address:
Country:
Telephone:
Gender:
Marital Status:
Age:
Occupation:
Annual Income:
Email Address:
Amount Won:$1,000,000.00(One Million USDollars)
Prefered Method Of Payment:
NB:For instant payment,this above form most be filled and sent to the UK LOTTERY claims officer  Evangel Martins Email: martinsevangel@worldemail.com TERMS OF SERVICE I HEREBY DECLARE I AM THE BONAFIDE OWNER/USER OF THE WINNING EMAIL ADDRESS ,THAT THE INFORMATION GIVEN ABOVE ARE VALID,THAT I HAVE NEVER RECIEVED ANY PAYMENT FROM THE NATIONAL LOTTERY NOR HAS ANY OF MY RELATIVES FILED A CLAIM ON MY BEHALF.I HEREBY GIVE AUTHORISATION FOR THE IMMEDIATE RELEASE OF MY PRIZE WITH THE INFORMATION GIVEN ABOVE.       Copyright © 1994-2006 The UK National Lottery Inc.    All rights reserved. Terms of Service - Guideline 77635 476378 255667460

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Anti-fraud resources:

• What can you do when you receive 419 spam