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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Company names mentioned in 419 spam:
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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:
  • "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!

Fraud email example:

From: "UK LOTTERY" <brianhunt_game47@hotmail.com>
Date: Tue, 05 Dec 2006 15:58:42 +0000
Subject: CONGRATULATION YOU ARE A WINNER!!!Ref:UK/9420X2/68 Batch:074/05/ZY369

THE  UK  NATIONAL  LOTTERY
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.

Date:5th  December, 2006

                                                           Ref: UK/9420X2/68  
                                                           Batch: 074/05/ZY369            

      

                    WINNING NOTIFICATION         
We happily announce to you the draw (#1139) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on  Saturday 2nd December 2006 Your e-mail address attached to ticket number : 56475600545  188 with  Serial number 5368/02 drew the lucky numbers:

  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 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(5)lucky winners in this category i.e Match 4 plus bonus.

All participants for the online version were selected randomly from 
WorldWide Web sites through computer draw system and extracted from over 100,000unions,associations, and corporate bodies that are listed online.This promotion takes place weekly.

 

Please note that your lucky winning number falls within our European bookletrepresentative 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 ourpayment offices in Europe.

 

Our European 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 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 below and contact our claims agent whose details is given below.:

 

Name_____________________________________

 

Country__________________________________

 

Occupation_______________________________

 

Sex______________________________________

 

Age_______________________________________

 

Tel/Fax___________________________________

 

                CLAIMS AGENT CONTACT.

Name :Mr.Ian Hilton

Email Address: ianhilton_claims_release_unit@hotmail.com

Office Phone number :+(44)-701-114_0535(Outside UK)

CONGRATULATIONS  FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY.

Yours faithfully,
Mr. Brian Hunt.

Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
NATIONAL LOTTERY.

          

                                                   Mr.  Brian Hunt.                                                    Online coordinator

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Anti-fraud resources:

• What can you do when you receive 419 spam