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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:
  • "fiduciary 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.
  • 00447031924664
• 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.
  • uk2006nationallottery112@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "NATIONAL LOTTERY UK" <beneficiary2006@msn.com>
Date: Fri, 09 Jun 2006 08:53:52 +0000
Subject: WINNING NOTIFICATION.......................CONGRATULATIONS!!!

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

RE: WINNING
NOTIFICATION......................................CONGRATULATIONS

We happily announce to you the draw of (#1048) of the UK NATIONAL LOTTERY on
line Sweepstakes International program held on Saturday 7TH JANUARY 2006 .
Your e-mail address attached to ticket number: 56475600545 188 with Serial
number 5368/02 drew the lucky numbers:(13)-(08)-(14)-(19)-(28)-(29) (48)
bonus # (06), , which subsequently won you the lottery in the 2ND category
i.e match 5 plus bonus.You are therefore been approved to claim a total sum
of £81,631(Eighty-one thousand, six hundred and thirty-one pound Sterling's)
in cash credited to file KTU/9023118308/03.This is from a total cash prize
of £1,817,694 shared amongst
the twenty-one (21) lucky winners in this category i.e Match 5 plus! bonus.

All participants for the on line 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 on line. 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 £81,631 (Eighty-one thousand, six hundred and thirty-one pound
Sterling's) would be released to you by any of our payment offices in
Europe.

For security reasons, you are advised to keep your winning information
confidential till your claims 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 claims
form below and contact our fiduciary agent with your complected forms with
the below email address.

(Form HLP)
REFERENCE NUMBER: UK/9420X2/68
FULL NAME...............................................
AMOUNT WON..........................................
FULL ADDRESS:...........................................
SEX:................................
AGE..............................
OCCUPATION.......................
TEL.......................FAX................ (If any)
COUNTRY................................
E-MAIL................................

HAVE YOU A PASSPORT OR LICENSE.............(identification on delivery)

INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE...................................

(B) BANK TRANSFER.........................................

DATE..............................................

Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact them with your completed
form.

MRS ROSS MILLER
TEL:0044-703-1924-663
0044-703-1924-664
FAX:0044-870-4781-812
Email:uk2006nationallottery112@yahoo.co.uk

Yours faithfully,
Richard K. Lloyd.
On line coordinator for
UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY



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Anti-fraud resources:

• What can you do when you receive 419 spam