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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:

• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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.
  • +447011136855 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "MRS KIMBERLY M DULLE" <mrs_kimberly14@hotmail.com>
Date: Mon, 26 Mar 2007 12:11:54 -0400
Subject: Ref: LSUK/2031/8161/04 !!! THE UNITED KINGDOM OFFICIAL PRIZE......YOU HAVE WON

 

 

UK NATIONAL LOTTERY

ONLINE SWEEPSTAKES

12 Bridge Street,

Staines Middlesex TW18 4TP

United Kingdom.

Ref: LSUK/2031/8161/04
Batch: R3/A312-59

                                                                            

                                                       

                          UKNL SWEEPSTAKES SEASON

 

 

Dear Winner,

With pleasure the United Kingdom Global Sweepstakes Lottery, organizers of the UK National Lottery,Euromillions,Daily Play,Thunderball,Lotto Hotpicks,and Lotto Extra announce to you the result of  draw (#1055) of the UK National Lottery, online Sweepstakes International Program held on Monday 26th March, 2007 in London UK. 
Your e-mail address attached to raffle number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: (05-11-13-17-44-48-25) You have therefore been approved to claim a total sum of  £250,000.00

(Two Hundred And Fifty Thousand pounds sterling) , credited to file UKNL/9023118308/03 with a consolation prize of a Dell Pentium 4 Laptop and a UK National Lottery T-shirt. Please note that your lucky winning number falls within our Western booklet representative office in London  as indicated in your play coupon.
In view of this, your £250,000.00 and your consolation prizes will be released to you by the claims department. Our claims agent will immediately commence the process to facilitate the release of your funds and prizes as soon as you contact him.
All participants for the online version were selected randomly from
the World Wide Web through a computer draw system and extracted from over 100,000 unions,associations,and corporate bodies that are listed online.This seasonal promotion takes place monthly.
For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you in whatever manner you deem it fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements and most importantly for your own security to avoid situations like this reported on this news extract; http://www.belfasttelegraph.co.uk/news/story.jsp?story=654977 

To file for your claim, please contact our fiduciary
agent to give you a fund release form

Fiduciary Agent:
Dr Richard Allen Matlock
Email: fiduciaryagent_verification@claimsdepts.net

Phone:+(44) 7011136855,+(44)-702-4095952

 

You are required to provide a telephonic means of communication and also your winning reference number and batch number for security reasons.The fiduciary agent will give you a fund release form in less than an hour.To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondence with our designated agent.
Congratulations once more from all members and staff of this program. Thank you for being part of our promotional lottery program.

    To view more testimonies about the national lottery click on the links below;

http://www.mirror.co.uk/news/tm_objectid=15798589&method=full&siteid=94762&headline=eur--pound-77m-richer--name_page.html

http://news.scotsman.com/international.cfm?id=1721352005

 

WARNING:There has been several cases of non-winners trying to impersonate to claim winnings not belonging to them.Therefore,the UKNL guarantee that your winning funds will be released to you provided you keep your winning details confidential and personal.Do not reply any other lottery emails and do not give your winning details to anyone as they can impersonate you to claim your winning funds.We have been witnessing similar cases, be warned.

 

Congratulations once again,from the desk of the Online Version Co-ordinator of the United Kingdom Lottery Company in charge of sponsorship and financial enhancement programme.

 

Yours Faithfully,

Mrs Kimberly M. Dulle

ONLINE COORDINATOR FOR THE UNITED KINGDOM NATIONAL LOTTERY
SWEEPSTAKES INTERNATIONAL PROGRAM.

 

The Intercontinental Draw

Copyright © 1994-2007 Courtesy of The BRITISH AMERICAN TOBACCO COM.
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Anti-fraud resources:

• What can you do when you receive 419 spam