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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.

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 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.
  • +447023055535 (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.
  • uknational_lotteryofficer@yahoo.co.uk (email address has been used in a known fraud before)
  • uknationallottery_customercare@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "COODINATOR BRIAN HUNT" <coodinator_brianhunt5@hotmail.com>
Date: Sun, 02 Apr 2006 16:58:12 +0000
Subject: WINNING NOTIFICATION CONGRATULATION!!!

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
WINNING NOTIFICATION:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

 

Dear Winner,

We happily announce to you the draw (#1072) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 
Saturday 1st April 2006 ( Draw 1072).

Your e-mail address attached to ticket number:56475600545 188 with
Serial number 5368/03 drew the lucky numbers:

            

                                           

which subsequently won you the lottery in the 1st category i.e match 6.

You have therefore been approved to claim a total sum of £1,491,257 

(One million,four hundred and ninety one thousand,two hundred and fifty seven pound sterlings) in cash credited to file XYL /26510460037/05 .

This is from a total cash prize of £4,473,771(Four million,four hundred and seventy three thousand,seven hundred and seventy one Pounds Sterlings) shared amongst the (3) lucky winners in this category i.e Match 6.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.

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,£1,491,257 (One million,four hundred and ninety one thousand,two hundred and fifty seven pound sterlings) 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 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:

Overseas Claims Unit
United Kingdom Lottery Fiduciary
NIL TREAVERS(Mr).

Email: uknational_lotteryofficer@yahoo.co.uk

Tel:+447023055535.

 

Our European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. You may wish to establish
contact via e-mail with the particulars presented above citing the batch
and reference numbers to this letter.

Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,

 

Brian Hunt
Online coordinator for UK NATIONAL
LOTTERY,

Warning!!!: Fraudulent emails are circulating that appear to be using National Lottery addresses, but are not from The National Lottery.PLEASE REPORT IMMEDIATELY TO: CUSTOMER CARE/COMPLAINTS DEPT:uknationallottery_customercare@yahoo.com

 

You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:-

http://www.national-lottery.co.uk/player/p/results/results.do

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Anti-fraud resources:

• What can you do when you receive 419 spam