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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.
• 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.
  • +447023052612 (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.
  • terrypolosky6@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: United Kingdom National Lottery <lindamartins5@hotmail.co.uk>
Reply-To: <terrypolosky6@myway.com>
Date: Sat, 12 May 2007 22:58:36 +0000
Subject: WINNING NOTIFICATION


Office Of United Kingdom National Lottery
Dominions House
Lime Kiln Close
Stoke Gifford Bristol BS34 8SR

MOTTO: Eliminating poverty all over the globe

WINNING INFORMATION
-------------------
REF:................. ASL/26510460037/03
BATCH:................01/019/06
SERIAL N0:............4708-325
B44:..................8056490902
Ticket Number:........64479543465
Lucky Numbers:........4-13-33-37-42
Bonus Number:.........17009
WINNING NOTIFICATION
------------------------

We are delighted to inform you of your prize release on the 12th May 2007 from the United Kingdom National Lottery program Which is fully based on an electronic election of winners using their e-mail addresses? Your email was attached Ticket Number: 64479543465, B44 8056490902, Serial Number 4708-325 This batch draws the , Bonus Number: 17009, which consequently won the lottery in the second category. You here by have been approved a lump sum pay of £450,000 ( Four Hundred And Fifty Thousand UK. Pounds Sterling) in cash Credit File Ref Number : ILP/HW 7509/02 from the total cash prize shared among eight lucky winners in this category.

This Lottery was promoted and sponsored by United Nation Lottery Foundation and the British Government as part of social responsibility to alleviate poverty, and assist the Individuals victims of the London Bomb Blast and the Hurricane Katrina Disaster in United States of America. This Program is under a strict supervision with British Government to see that the purpose of transparency and decency in observed and to avoid any unlawful manipulations it is drawn under a tight environment to achieve the maximum result as all eyes are on the British Government for it trusteeship in this lottery Scheme.All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from meanly North America which Includes the United States, Mexico,Canada and Central Europe,Russia, London, Spain, Africa and Asia,Oceania as part of our international promotions program which is conducted annually.

We strongly advice every winner in this quarter to adhere to the instruction your assigned agent for your claim will give to enable him discharge his duties accordingly.

HOW TO CLAIM YOUR PRIZE:
---------------------------------
Simply contact our African-Asia Representative Office in London, where your draw falls with the following Information via email with your name and contact address: he will guild you on how to claim your
winning prize:

Name: Mr. Terry Polosky
TEL: +44-702-305-2612
Email:terrypolosky6@myway.com

You have to contact Mr.Terry Polosky With the following information below:
# FULLNAME:................................
# SEX:.....................................
# ADDRESS:.................................
# COUNTRY:.................................
# FAX:.....................................
# PHONE NUMBER:............................
# OCCUPATION:..............................
# COMPANY'S NAME:..........................
# AGE:.....................................
# REF NUMBER:..............................

To file for your claim. Please quote your Date of draw,reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Note: All winnings MUST be claimed on or before 14 working days; otherwise all funds will be returned as Unclaimed and eventually sent back to Treasury in our head office London.

Congratulations once again on your winning!

Best Regards.
Ms. Linna Martins
(Information Minister)


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Anti-fraud resources:

• What can you do when you receive 419 spam