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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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:
  • "claim 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.
  • oversseaclaim.centre@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: THE NATIONAL LOTTERY UK <UK-LOTTERY@UniFish.de>
Date: Sat, 29 Apr 2006 02:08:14 +0200
Subject: FINAL WINNING NOTIFICATION!!!

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/70
Batch: 074/05/ZY345

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the draw (#1053) of the UK NATIONAL
LOTTERY,Online Sweepstakes International Lottery Program held on
Saturday 21st January, 2006. Participants were selected through a
computer ballot system drawn from a pool of over 25,000 names of
distinguished professionals drawn from Europe, America, Asia,
Australia, New Zealand, Middle-East, parts of Africa, and North & South
America as part of our international promotions programme conducted
twice in a week to encourage prospective overseas entries. The internet
emailing diea was used, since most people do are not able to purchase
tickets and play outside the UK. We hope with part of your prize
awards, you will take part in our subsequent lottery jackpots. The
result of our computer draw (#1051) selected your name and email
address attached to e-ticket number: 56475612545 187 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 £691,252
(Six hundred and ninety one thousand, two hundred and fifty two pounds
sterling) in cash credited to file KTU/9023118308/07.This is from a
total cash prize of £2,073,756 (Two million, seventy three thousand,
seven hundred and fifty six pounds sterling), to be shared by you and
two others, in this category i.e. Match 6. You can check your winning
by matching your lucky numbers on our result checking page in the link
below http://www.national-lottery.co.
uk/player/p/results/winCheck/winCheckerStart.do Your prize award has
been insured in your email and is ready for claims. To begin your
claims therefore, you are advised to expeditiously contact our licensed
and accredited claim agent for Overseas Lottery Winners within a period
of 21 days (date of this email inclusive) for the processing of your
winning and remittance to your designated bank account after all
statutory obligations have been satisfactorily dispensed with.

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 £691,252
(Six hundred and ninety one thousand, two hundred and fifty two pounds
sterling) would be released to you by any of our payment offices in
Europe.

Please be informed that claims not processed within the stipulated
period may be forfeited to the pool without further notice. 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 below
sending the batch and reference numbers and these informations below
for quick verifications and release of funds. between the hours of 8.00
am - 7.30pm on Monday through Sunday

OVERSEAS CLAIMS UNIT.
United Kingdom Lottery Fiduciary
Contact Person: Mr. David Jones
Email: oversseaclaim.centre@yahoo.co.uk

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.
Any lottery double claim dedected by our monitoring committee will lead
to the Uk national lottery cancelling the winnings. making a loss for
both the real winner, and the fake (intended) claimer.

CONGRATULATIONS!!!

At your disposal, we remain.

Very Truly Yours,
Mrs. Calister Green.
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
You must be 16 or over to play or claim a prize UK NATIONAL LOTTERY.

COPYRIGHT © 2006 ALL RIGHT RESERVED.

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Anti-fraud resources:

• What can you do when you receive 419 spam