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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "foreign service manager" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million british pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +447031834569 (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.
  • cliffalex@gmail.com (email address has been used in a known fraud before)
  • cliffalexanderxxx@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "UK DRWS" <uk_drws44@hotmail.co.uk>
Date: Thu, 23 Nov 2006 15:02:19 +0000
Subject: CONGRATULATIONS!!!

 

   

  Form Mrs. Teresa Allan United Kingdom Zonal Co-coordinator
National Lottery United Kingdom
Spectrum Money Mart United Kingdom
No.1a-Bexon Court Carlton
Nottingham Shire Nottingham NG4 1SQ Essex
PO Box 1010
Essex United Kingdom.
Tel/Fax: +44 870 479 4559 
Customer Service: 680 NCA 85914
Ref: EAASL/94-6OYI-04
Batch: 11/6/DC34 BBN
Zonal Draw No: GMLA2-005
Grand Draw No: 12099

Dear Sir/Madam:

Euro-Afro-American Sweepstake Lottery Winning Notification

 

http://lottery.co.uk/res/

 

We happily announce to you the winner of the Euro-Afro-American Sweepstake Lottery International programs draws held on the 1 /11/2006 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 100 with serial number 46560 drew the winning

 

 

 

which subsequently won you the lottery in the second category (cot2).


You have therefore been approved to claim a total sum of £820,000.00 (Eighty Hundred and Twenty Thousand British Pounds) in cash credited to file KPC/9080118308/02. This is from a total cash prize of £1100,000,00 Million British pounds sterling, shared amongst the first One-Hundred and thirty-four (134) lucky winners in this category worldwide.


Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your £820,000.00 (Eight Hundred and Twenty Thousand British pounds sterling) would be released to you immediately you contact our agent office located in Euro/Africa.

 

Our agent will commence the process to release of your winning prize as soon as you contact their office. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal emails.


This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your winning prize remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

 

To claim your winning prize, please contact:

Dr.Cliff Alexander 
Foreign Service Manager
Overseas Subscribers Agents
LONDON.SE23 1EL.
UNITED KINGDOM.

Tel: +44-703-183-4569

Tel:+44-703-183-4571

Email: cliffalex@gmail.com

Email:cliffalexanderxxx@gmail.com 

 

 

Please be informed that all winning prize must be claimed on or before the 31st of December  2006. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents.

 

Below is the required information:

FULL Name.............................
ADDRESS:..............................
OCCUPATION:.........................
AGE:......................................
SEX:.....................................
NATIONALITY:......................
TELEPHONE NUMBER:.........
BANK ACCOUNT NUMBER
BANK NAME:..................
BANK ADDRESS:.............
BRANCH CODE:................
BANK SWIFT CODE:..........
BANK TELEPHPNE NUMBER:.
BANK FAX NUMBER:.............

As soon as all the requested details are received, our claim Agent will therefore Write a letter of claim on your behalf and submit it to our off-shore paying Bank for the process,approval/release of your fund. And once this is done the bank will contact you for verification

 

Congratulations once more from all the members and staffs of this program .

Thank you for being part of our promotional lottery program.

 

Sincerely,

Mrs.Teresa Allan
United Kingdom Zonal Co-coordinator.
Mr.Alexander Davis
United Kingdom Zonal Secretary General.

 

    

                   Copyright © 2005/2006 The UK National Lottery Inc.
                      All rights reserved. Terms of Service - Guideline

                                 
                        77635 476378 255667460

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Anti-fraud resources:

• What can you do when you receive 419 spam