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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:

• 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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • peter_tom1@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?peter=20tom?= <peter_tom1@yahoo.co.uk>
Date: Tue, 18 Apr 2006 12:09:59 +0000 (GMT)
Subject: CONGRATULATIONS!!!


I have a new email address!You can now email me at: peter_tom1@yahoo.co.uk

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 National Lottery PROGRAMS held on 25th of feb, 2006. Your company or your personal e-mail address is attached to ticket number 56475600545 188, with serial number S/N-00180 drew the lucky numbers 5368/02, and consequently won in the 2nd lottery category.


You have therefore been approved for a lump sum pay out of £3,987,470.00(Three Million,Nine Hundred And Eighty Seven Thousand,Four Hundred And Seventy pounds sterlings) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £11,962,410.00 shared amongst the first Four (3) 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.PETER TOM


Email:peter_tom1@yahoo.co.uk


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,


Mark Vin James


The National Lottery


Claims Requirements:


==================


1.Name in full-----------------------------------------


2.Address---------------------------------------------


3.Nationality-----------------------------------------


4.Age-------------------------------------------------


5.Occupation------------------------------------------


6.Phone/Fax-------------------------------------------


7.Present Country-------------------------------------



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--------



- peter tom

Anti-fraud resources:

• What can you do when you receive 419 spam