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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "uk national lottery" (can only win this lottery if you bought a ticket)
• The following phrases in this message should put you on alert:
  • "attorneys " (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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: susan richie <fiduciaryagentoverseaclaimoffice@yahoo.co.uk>
Date: Tue, 14 Aug 2007 02:20:01 +0100 (BST)
Subject: RE:VERIFICATION AND FUNDS RELEASE FORM



Dear Winner

Congratulations once again from all the staff here. In order to verify your winnings, we need your particulars for record purposes, Attached here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings. Once again congratulations from all the staff.


VERIFICATION AND FUNDS RELEASE 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. STATE:__________________________________

14. COUNTRY________________________________

Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed with effecting the release of your claim.
Note: The UK national lottery has discovered a huge number of double claims due to winners informing close friends relatives, attorneys and third parties about their winning. As a result of this, this close friends relatives, attorneys and third parties try to claim the lottery on behalf of the real winners. The UK national lottery losses millions of pounds on this fraudulent people, and has reached a decision from headquarters that any double claim discovered by the UK national lottery, will result to the Lottery office canceling that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you can claim your prize. Mr. James Kelvin

Mathild Vogst <MatVogs370@germanmail.info> wrote:








Dear Sir,

I am really sorry but my english is not so first-rate.

I might have previously emailed you regarding a very private matter. Would you please read the following email and communicate to me whether everything is in order? I am unclear of the next action to take.

Thank you.

Mathild Vogst

--- Forwarded email ---
UK LOTTERY ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
BRITISH ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
Registration Z720633X .

UK Lottery Headquarters:
Customer Service
28 TANFIELD ROAD
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304

WINNING NOTIFICATION


We are happy to announce to you result of draw
NATIONAL LOTTERY online Sweepstakes International program.


This E-mail is to inform you that you emerged a winner in our online
EMAIL address draws.as regards this.Your e-mail address attached to
ticket number:6647560054306 with Serial umber:5377/06 drew
the lucky numbers:15 2 5 29 35 39 40 11 BONUSBALL


You have been approved to claim the sum of Six hundred and
ninety one thousand two hundred and fifty two pounds sterling
=A3691 252Pound Sterlings . This is from a total cash prize of
=A310 000 000 shared amongst the first
four 4 lucky winners in this category i.e Match 5 plus bonus.


All participants for the online version were selected randomly from
world Wide Web sites through computer draw system and extracted
from over 100 000 unions associations and corporate bodies that are
listed online.This promotion takes place weekly until the end of the
year.
31/12/2007


Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your
REGISTERED
EMAIL. 5647560054 In view of this your =A3691 252 would be released
to you by any of our payment offices in Europe.


Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him To claim your
prize please write to the fiduciary Agent
Name:Mr James Kelvin.
E-mail:fiduciaryagentoverseaclaimoffice@yahoo.co.uk
CONGRATULATIONS FROM THE MEMBERS AND
STAFF OF UK NATIONAL LOTTERY.

sincerely
Mrs. Calister Green
CONTROLER.




Beste Deutsche musik in die Welt. http://www.mano.de/



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Anti-fraud resources:

• What can you do when you receive 419 spam