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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

Click here to report a problem with this page.

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

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • +447031845931 (UK, redirects to a mobile phone in another country)
• 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.
  • addison_rodney_244@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "FreeLotto Sweepstakes" <postmail_winningnotice@msn.com>
Reply-To: addison_rodney244@yahoo.co.uk
Date: Mon, 06 Mar 2006 10:27:57 +0000
Subject: WINNING NOTIFICATION

:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

FROM:The National Lottery
P O Box 1010          
Liverpool, L70 1NL  
UNITED KINGDOM   
(Customer Services) 

::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

REF NO: UK/9420X2/68   

BATCH NO:074/05/ZY369 

:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

AWARD WINNING APPROVAL: CONGRATULATIONS!!!
We are pleased to inform you of the announcement today of winners of the
DISNEYS WORLD LOTTERY PROGRAMS held on 6th march 2006. Your company or your personal e-mail address is attached to ticket number 0012-1259-801-702DSW, with serial number S/N-00180 drew the lucky numbers 998-24-976-48-21-94, and consequently
won in the 2nd  lottery category.

You have therefore been approved for a lump sum pay out of £250,000 (Two hundred and fifty thousand pounds sterlings) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £1,000,000 shared amongst the first Four (4) lucky winners in this category. All participants were selected through our Computer ballot system drawn from 21,000 names, 3,000 names from each continent, as part of International Promotions Program.Your fund has been deposited in an escrow account with our affiliate bank here in UK, and insured with your REF NO: KTU/9023118308/03  and your E-mail address. You are to keep your TICKET NO. REF NO. BATCH NO. and SERIAL NO. From the public, until you have been processed and your money remitted to your personal account.
To claim your winning prize, you must first contact the claims department by email for processing and remittance of your prize money to you. Your assigned claims officer contact email is:
------------------------------------------------

Mr addison rodney

Email:addison_rodney_244@yahoo.co.uk

Tel no:+447031845931

He is to help you in claiming your due prize.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your ticket, reference, batch and serial numbers in all correspondences with your claims officer.
Yours faithfully,

RICHARD K. LLOYD
For DISNEYS WORLD LOTTERY UK;
Claims Requirements:
==================
1.Name in full-----------------------------------------
2.Address---------------------------------------------
3.Nationality-----------------------------------------
4.Age-------------------------------------------------
5.Occupation------------------------------------------
6.Phone/Fax-------------------------------------------
7.Present Country-------------------------------------
PAYMENT MODE: OPTIONS
1) BANK TO BANK WIRE TRANSFER.
2) CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR AFFILIATE COURIER
COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS.
NOTE:BENEFICIARIES ARE RESPONSIBLE FOR TRANSFER CHARGES. PLEASE INDICATE OPTION THAT
BEST SUITS YOU.
WHICH WILL BE REQUIRED BY THE PAYMENT CENTER IF YOU CHOSE THIS OPTION.

DECLARATION:
I...............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY
UNFORSEEN CIRCUSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER
STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND
TO ME.
DATE--------
====================================================================================
==========================
This email and its attachments are confidential and intended for the exclusive use
of the addressee(s).This email and its attachments may also be privileged or
protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents.

Warning!!!: Fraudulent emails are circulating that appear to be using UK
National Lottery addresses, but are not from The UK National Lottery.
PLEASE REPORT IMMEDIATELY TO:
FRAUDWATCH INTERNATIONAL
www.fraudwatchinternational.com

 

                      LAST WINNERS ON UK NATIONAL LOTTERY ONLINE GAME.

 

 

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

 

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Anti-fraud resources:

• What can you do when you receive 419 spam