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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:
  • "claim 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.
  • +447030401543 (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.
  • advance_payment2006@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "national lottery" <wongvanfrant0094@hotmail.com>
Reply-To: advance_payment2006@yahoo.com.hk
Date: Tue, 24 Oct 2006 07:07:55 -0600
Subject: OCTOBER 2006 BONUS

GOVERNMENT ACCREDITED LICENSED!!!
UKLOTTERYONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
...................................

Tropical Lottery Headquarters.
PROMOTIONS/PRIZE AWARD DEPT
9 Greenwich Park
Charlton Way, SE10
LONDON,ENGLAND,
UNITED KINGDOM
REF: UK/12448900/2006.
BATCH: 88/557793/UK/UKQ

ATTENTION :THE OWNER OF THIS EMAIL ADDRESS

FINAL WINNING NOTIFICATION: NO TICKET WAS SOLD


RE: WINNING NOTIFICATION

We are pleased to notify you the draw (999) of the UK NATIONAL LOTTERY,
Online Sweepstakes International Lottery Program held on 15th october
2006 Participants were selected through a computer ballot system drawn from
a pool of over %,000 names of distinguished professionals drawn from Europe,
America,Asia, Australia, New Zealand, Middle-East, parts of Africa, and
North & South America as part of our international promotions programme
conducted annually to encourage prospective overseas entries.

We hope with part of your prize awards, you will take part in our subsequent
lottery jackpots.

The result of our computer draw (#978) selected your name and email address
attached to e-ticket number: 575600846177 with Serial number 4599/03 drew
the lucky numbers:31-6-26-13-35-7 (26 Bonus Ball), 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 ?2,500,000.00 (Two Million
five hundred thousand POUND STERLING) , in cash credited to file
KTU/9023118308/03.

which is deposited with a Finance & Security Company in your favour as
beneficiary and covered with HIGH INSURANCE POLICY.

Your prize award has been insured in your name and is ready for claims. To
begin your claims therefore, you are advised to expeditiously contact our
licensed and accredited claim agent for Overseas Lottery Winners within a
period of 21 days (date of this email inclusive) for the processing of your
winning and remittance to your designated bank account after all statutory
obligations have been satisfactorily dispensed with.

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 ?2,500,000.00 (Two
Million five hundred thousand POUND STERLING), would be released to you by
any of our payment offices in Europe.

Please be informed that claims not processed within the stipulated period
may be forfeited to the pool without further notice.

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/phone call with the particulars presented below citing
the batch and reference numbers to this letter between the hours of 8.00am -
11.30pm on Monday through saturday.

CONTACT NAME:Wong Vanfrant
CITY/ COUNTRY: London.
TEL/FAX: +44-703-040-1543
Email: advance_payment2006@yahoo.com.hk



UK NATIONAL LOTTERY : WINNING PRIZE CLIAMS-
LOTTERYCLAIMS APPLICATION FORM-C (Prize Winning Receipt)
============================================================================================
[FULLNAME
OFWINNER]................................................................

[CURRENTADDRESS].........................................................................

[COUNTRY/REGION]...............................
[STATE/PROVINCE]...............................

[AGE]............. [SEX].......................
[MARTIALSTATUS]................................

[OCCUPATION].................................................................

[CURRENTEMAIL]......................................[TEL/FAX]................

-----------------------------------------------------------------------------

[ID/DRIVER's
LICENSE].....................................................................

ENTRY WINNING INFORMATION
----------------------------------------------------------------------------------
[ENTRYTICKET
NR].............................................................
[DRAWDATE]...................................................................

CLAIMANTSIGNATORY DECLARATION
=============================================================================
I,.....................................HEREBY
DECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT FROM THE NATIONALLOTTERY
PROMOTION PRIZE AWARDS WINNING NOR ANY MEMBER OF MY ? FILLED CLAIM ON MY
BEHALF TO NATIONAL LOTTERY INTERNATIONAL PROMOTION. I, THEREFORE, UK
NATIONAL LOTTERY PROMOTION PRIZE AWARDS WINNING PROMOTION TO ACT ON MY
BEHALF IN THE PROCESSING AND TRANSFER MY PRIZE AS INSTRUCTED BY ME.
=============================================================================

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.

CONGRATULATIONS!!!


At your disposal, we remain.

Very Truly Yours,
Mrs.Mildred Hugo
Email:lotto6winners@o2.pl
Zone Co-ordinator.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam