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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:

• 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 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.
  • dbryan@sify.com

Fraud email example:

From: "uklottoresult@terra.es" <uklottoresult@terra.es>
Date: Wed, 25 Oct 2006 14:19:39 +0200 (MEST)
Subject: Principal Agent



UNITED KINGDOM LOTTERY BOARD
UK HEAD OFFICE
Unit 7, Parkway Trading Est.,
Cranford La, Hounslow,
TW5 9QA


Attention winner,

As reflected in our file,UK LOTTO Program has been on-line for so many years till date. A lot of people have also benefited from it, with winnings ranging from £5,000, £100,000 and more. This year’s program has been designed to give out lump sums to fewer individuals and corporate winners. Emails listed on the Internet were picked at random from different websites, discussion groups and search engines for the final selection and winning.

Your email address was picked by our automated computer ballot system, which has been programmed for this random selection. This has eventually qualified you for the lump sum jackpot of £2,000,000.00 (One Million Great Britain Pounds).

You are to provide the details below to us, to enable the valuation and processing of your winnings. We advice that you adhere strictly to these procedures to avoid any disqualifications and subsequent cancellation.

1. Your full names
2. Your contact address
3. Direct telephone/fax numbers
4. Occupation
5. Age

The above detailed information will be absolutely necessary for the processing of your payment Cheques, drafts or wire transfers through our Clearing House in Europe. Note that this winning is valid for one month and failure to issue claims after this period will automatically void your payment.Your winning numbers are .

1.Ticket number:13-2316-5086-477
2.Lucky number:37-13-34-85-56-87
3.File ref number:GUPL/67-A091652006
4.Serial number:A025-09

Congratulations and we look forward to hearing from you soon.

Principal Agent
David Bryan
Email:dbryan@sify.com





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Anti-fraud resources:

• What can you do when you receive 419 spam