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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.

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Some comments by the Scam-O-Matic about the following email:

• 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!

Fraud email example:

From: williams robinson <infouknationallottery_onlinegame@yahoo.co.uk>
Date: Thu, 15 Jun 2006 16:37:29 +0100 (BST)
Subject: Dear Winner



Dear Winner,
Congratulations once again from all the staff here. In
order to verify your winnings, we need your
particulars for record purposes, Attached here is a
copy of our verifications form, please fill
accordingly so as to proceed with your winnings. Once
again congratulations from all the staff.


VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________

____________________________________________

3.SEX:_______________

4.AGE:________

5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.E-MAIL ADDRESS:_____________________________

8.TELEPHONE NUMBER:_____________________

9.LOTTO NUMBER:____________________ B. DRAW NUMBER:______________

10.TICKET NUMBER:___________________

11.SERIAL NUMBER:__________________

12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13.AMOUNT WON:___________________________________

___________________________________________

14. STATE:__________________________________

15. COUNTRY________________________________


DECLARATION:I (DR/ MR /MRS /MS).................................
hereby declare that the above data are true of me. I shall adhere strictly to intructions aimed at facilitating the processing and transfer of my prize money to my designated account and in event of any unforeseen circumstance my next of kin has the full rigth to collect my price.





Date.....................................................................
After you have sent down these information, a certificate will be couriered to you. This is to be your proof of winning from this office to the security firm before they release your funds.You are adviced to keep your winning numbers secret to avoid unscripulous elements from taking advantage of the situation.And you have scan your international passport or driving License for security firm. Once again, congratulations.
Upon receipt of the duly requested data,i wll you the contact information of the payment office so you have can proceed with effecting that reease of your claim.


John P.Williams (Mr)
FEDUCIARY AGENT
UK NATIONAL LOTTERY




Send instant messages to your online friends http://uk.messenger.yahoo.com
Send instant messages to your online friends http://uk.messenger.yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam