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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:
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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 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.
  • +447031903017 (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.
  • uklottonationalgames@yahoo.com.au (email address has been used in a known fraud before)
  • fid_spencer@hotmail.com

Fraud email example:

From: =?iso-8859-1?q?UK=20NATIONAL=20LOTTERY?= <uklottonationalgames@yahoo.com.au>
Date: Fri, 26 May 2006 10:19:15 -0700 (PDT)
Subject: ATTN:WINNER


I have a new email address!You can now email me at: uklottonationalgames@yahoo.com.au

The National Lottery

P O Box 1010

Liverpool, L70 1NL

UNITED KINGDOM

(Customer Services)

Date:26th May, 2006


WINNING NOTIFICATION

Ref: UK/9420X2/68

Batch: 074/05/ZY369


Dear Winner,


We happily announce to you the draw (#1084) of the UK NATIONAL

LOTTERY, online Sweepstakes International program held 20th May,

2006.

Your e-mail address attached to ticket number: 56475600545 188 with

Serial number 5368/02 drew the lucky numbers: 03 . 15 . 21 . 22 . 36 .

47 Winning

Numbers Breakdown Bonus Ball [27] which subsequently won you the

lottery

in the 2nd category i.e match 5 plus bonus.



You have therefore been approved to claim a total sum 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 i.e Match 5 plus bonus.



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 £250,000 (Two hundred and fifty thousand pounds

sterlings) would be released to you by any of our payment offices in

Europe.



Our European agent will immediately commence theprocess 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 fill the form given

below and contact our claims agent whose details are given below ;

FILL THE FORM BELOW

Name___________________________________

Age_____________________________________

Sex_____________________________________

Age______________________________________

Marital Status_____________________________

Tel/Fax___________________________________

Address___________________________________

Annual Income_____________________________

NB: FILL AND RETURN THE FORM TO THE CONTACTS BELOW;

Overseas Claims Unit

United Kingdom Lottery Fiduciary

Mr. Mark Spencer

(Fudiciary Agent)

Email:fid_spencer@hotmail.com

TEL: +447031903017

+447024096726

FAX: +448712514282


Once your verification form is completely filled and returned 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,

Margret Fredricks

Online coordinator for UK NATIONAL LOTTERY,

Sweepstakes International Program.



CONFIDENTIAL NOTICE: This email message, including any attachments, is

intended only for the use of the intended recipient(s) and may contain

information that is privileged, confidential and prohibited from

unauthorized disclosure under applicable law. If you are not the

intended

recipient of this message, any dissemination, distribution or copying

of

this message is strictly prohibited. If you received this message in

error, please notify the sender by reply email and destroy all copies

of

the original message.



Copyright © 1994-2006 The UK National Lottery Inc.

All rights reserved. Terms of Service - Guidelines.



- UK NATIONAL LOTTERY

Anti-fraud resources:

• What can you do when you receive 419 spam