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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:
  • "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.
  • +447031947341 (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.
  • freed_martinss@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Elizabeth Taylor" <quielizzabet@hotmail.com>
Reply-To: uknationalottery101@yahoo.co.uk
Date: Tue, 30 Jan 2007 11:17:12 +0000
Subject: WINNING NOTIFICATION

The Camelot Group,:
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF Nº: UKL/74-A0802742006
BATCH Nº: 2006UKL-01
 
                 WINNING NOTIFICATION
 
The United Kingdom National Lottery wishes to inform you that the
results of
the E-mail address ballot lottery international program by Great
Britain held
on 21ST of JANUARY, 2007. Your email account have been picked as a
winner of a
lump sum pay out of Eight hundred and ninty-one thousand, nine hundred
and
thirty-four Great Britain pounds (£891,934.00 pounds sterlings) in
cash
credited to file REF NO. REF: UKL/74-A0802742006. This is from total
prize
money of GBP £4,459,670.00 shared among the FIVE (5) international
winners in
this category.
 
 All participants for the online version were selected randomly from
World
Wide Web through computer balloting system drawn from over 100,000
names
database, union associations and corporate bodies that are listed
online. This
promotion is this year's United Kingdom National Lottery End of Year
bonanza.
The Camelot Group, operators of the United KingdomNational Lottery is
approved
by the British Gaming Board and also Licensed by the The International
Association of Gaming Regulators (IAGR).
 
All winning must be claimed not later than 14 working days from this
notification. After this time all unclaimed funds will be retured to
European Union Treasury as unclaimed. Please note in order to avoid
unnecessary delays and complications please remember to quote your
referencenumber in all correspondence.
 
Be advice to keep your winning information confidential until your
claims has
been processed and your money remitted to you. This is part of our
security
protocol to avoid double claiming and unwarranted abuse of this
program.
 
To begin your claim, please contact your claims agent:
Mr Fred Martins.
Email: freed_martinss@yahoo.co.uk
Tel:  +44-703-194- 7341

He will brief you on steps to be taken for due processing and
remittance of your prize money..
Note below your winning details:
Ticket Nº: 22-1356-4096-988
Serial Nº: A069-07
Lucky Nº: 12-13-21-26-32-39 Bonus-17
File REF Nº.:  UKL/74-A0802742006
BATCH Nº.: 2006UKL-01
Congratulations again from all our staff and thank you for being part
of our
promotions program.
 
Sincerely,
Mrs. Elizerbeth Taylor
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery.
 
N.B. Any breach of confidentiality on the part of the Winners will
result to
disqualification.
 
NOTE: Do not reply this mail. You are to contact your claims officer
immediately. In order to avoid unnecessary delays and complications,
please
remember to quote your reference number in every one of your
correspondences.
*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
Your application for the claim of lottery winning prize will be duly
processed
and settlement made upon certification.
Hence, carefully fill in the appropriate information in the space
provided
below for record purposes to facilitate our immediate commencement of
your
claims process. The completed form should be sent to your claims agent
for
immediate commencement of prize remittance.
VERIFICATION FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________
_______________________________________________
3.SEX:__________
4.AGE:__________
5.MARITAL STATUS:___________________
6.OCCUPATION:_______________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:__________________________
9.LOTTO NUMBER:____________________ B. DRAW NUMBER:______________
10.TICKET NUMBER:___________________
11.SERIAL NUMBER:__________________
12.AMOUNT WON:______________________
13. COUNTRY________________________________
OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
CLAIMS AGENTS SIGNATURE:________________

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Anti-fraud resources:

• What can you do when you receive 419 spam