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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "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 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.
  • agentlawrence_fisher@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "National Lottery Lottery" <lottery68@msn.com>
Date: Mon, 16 Jan 2006 15:00:30 +0000
Subject: WINNING NOTIFICATION

                                                                                

                                                               

 

The National Lottery               Date:16th january , 2006
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION

We happily announce to you the draw (# 99) of THE NATIONAL LOTTERY, online Sweepstakes International program held  30th December 2005.

Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 08- 16- 19- 43- 45- 01 Lucky Star which subsequently won you the lottery in the 2nd category i.e. match 5 plus 1 Star.

You have therefore been approved to claim a total sum of £359, 803.20 (Three Hundred and Fifty - Nine Thousand Eight Hundred and Three Great British Pounds and Twenty Sterlings Only) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £2, 878,425.60 (Two million, Eight hundred and Seventy Eight  thousand Four Hundred and Twenty Five Great British Pounds and Sixty Sterlings only) shared amongst the eight (8) lucky winners in this category i.e. Match 5 plus 1 Star.

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 £359, 803.20 (Three Hundred and Fifty - Nine Thousand Eight Hundred and Three Great British Pounds and Twenty Sterlings Only) 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 while your claim 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. Lawrence Fisher
Email: agentlawrence_fisher@yahoo.com

+44 702 406  6962

 Provide him with the information below:
1. Name
2. Address
3. Occupation
4. Marital Status
5. Age
6. Country (Present Location)
7. Nationality
8. Telephone

9. Fax number (if any)

with your Reference, Batch and Draw Numbers respectively as listed in this Winning Notification mailed to you.

Good luck from me and members of staff of THE NATIONAL UK LOTTERY.

Regards,

Thomas Graham

Online coordinator for THE NATIONAL LOTTERY.
Sweepstakes International Program.
Opens 7 days (8am- 8pm)

 

 

LAST WINNERS ON BRITISH NATIONAL LOTTERY ONLINE GAME.

 

Goodluck from me and members of staff of the UKONLINE INTERNATIONAL LOTTERY AND E SECURITY AND FINANCE COMPANY UK.At your disposal, we remain. CONGRATULATIONS!!!

 

         

 

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Anti-fraud resources:

• What can you do when you receive 419 spam