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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:

• 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:
  • "claims 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.
  • +447024055636 (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.
  • steveblake2@hutchcity.com (email address has been used in a known fraud before)

Fraud email example:

From: UK GAMES OFFICE <uknlgame@nationaloffice.orangehome.co.uk>
Date: Tue, 24 Oct 2006 20:47:27 +0200 (CEST)
Subject: CLAIM YOUR FUNDS (Ref: UK/9420X2/68/Batch: 074/05/ZY369)


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Date:24th OCTOBER, 2006
WINNING NOTIFICATION
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
We happily announce to you the draw (#1130) of the UK NATIONAL LOTTERY, online Sweepstakes International program held 21st OCTOBER 2006.
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:15 . 18 . 23 . 31 . 37 . 49 . Winning Numbers Breakdown Bonus Ball [38] 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______________________________________
Occupation________________________________
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. Steve Blake,
Email:steveblake2@hutchcity.com
Tel:+447024055636
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,
Brian Hunt.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Open 7 days 8am-8pm
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.

Anti-fraud resources:

• What can you do when you receive 419 spam