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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• The following phrases in this message should put you on alert:
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • +448709124292 (UK, redirects to a mobile phone in another country)
  • +447024093698 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: United Kingdom National Lottery <notification@unitedkingdomnational0.orangehome.co.uk>
Date: Thu, 21 Sep 2006 15:41:49 +0200 (CEST)
Subject: The National Lottery


The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD


WINNING NOTIFICATION

We happily announce to you the draw (#1071) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Saturday 16th September 2006. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 02 06 18 36 37 44 19 (Bonus ball) which subsequently won you the lottery in the 1st category i.e match 6 plus bonus . You have therefore been approved to claim a total sum of £2,696,385 (Two Million Six Hundred and Ninty SixThousand,Three Hundred and Eighty Five Britain pounds sterlings) in cash credited to file XYL/26510460037/05 . You can check Your winnings at:http://www.nationallottery.co.uk/player/p/results/winCheck/winCheckerStart.do

This is from a total cash prize of £7,596,411 (Seven Million, Five Hundred And Ninety Six Thousand, Four Hundred And Eleven Pounds Sterling) shared amongst the Three (3) lucky winners in this category i.e match 6 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, associatons and co-oporate bodies that are listed online.

This promotion takes place Twice weekly (Wednesdays and Saturday). 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 £2,532,720 (Two Million, Five Hundred And Thirty Two Thousand, Seven Hundred And Twenty Pounds Sterling) would be released to you by our payment office in UK.

Our Fudiciary agent will immediately commence the process 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 till your claims is processed and your money remitted to you. 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 contact your fudiciary agent immediately via the email below. With a filled copy of the Verification form Below.
VERIFICATION FORM

1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:


PAYMENT MODE: OPTIONS
1.BANK TO BANK WIRE TRANSFER.
2.CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR
AFFILIATE COURIER COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS.

Agents Name: Marc Kenneth
Email: mail@marckenneth.vossnet.co.uk

Tel: + 44 702 409 3698
Fax: +44 870 912 4292

Warning!!!: Fraudulent emails are circulating that appear to be using
National Lottery addresses, but are not from The National Lottery.
PLEASE REPORT IMMEDIATELY TO :
CUSTOMER CARE/COMPLAINTS
DEPT:uknationallotterycustomercare@national-lottery.co.uk
Once again congratulations...

Cordially,
Rose Wood
Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program.

Copyright © 1994-2006The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline

Anti-fraud resources:

• What can you do when you receive 419 spam