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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 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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claim 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 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.
  • britishnationallotteryagent00@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: david bongo <bongod025@yahoo.com>
Reply-To: dmbongo009@yahoo.com
Date: Wed, 21 Nov 2007 05:39:37 -0800 (PST)
Subject: CONGRATULATIONS: YOU WON -X820,000




The National Lottery
P O Box 1010

Liverpool, L70 1NL

UNITED KINGDOM

(Customer Services) Ref: BTL/491OX1/04 Batch: 12/25/0306


WINNING NOTIFICATION: We happily announce to you the draft(#963)of the UK NATIONAL LOTTERY,online Sweepstakes International programme held on Wednesday OCTOBER 1st 2007.This Draw is part of our New Year Bonus to all internet users World Wide and the World Cup 2010 to be hosted by South Africa.Your e-mail address was attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:






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 £820,000,00(Eight Hundred and Twenty Thousand British Pounds Sterling Only)

This is from a total cash prize of £3,100,673.00 shared amongst the first six (6) lucky winners in this category i.e Prize for six balls.All participants for the online version were selected randomly from a World Wide Web sites through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.

This promotion takes place Periodically.Please note that your lucky winning number falls within our AFRICAN booklet representative office in South Africa as indicated in your play coupon. In view of this,your (£820,000,00(Eight Hundred and Twenty Thousand British Pounds Sterling Only) would be released to you by any of our payment offices in the World.


Our 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 till 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.Please be warned". To file for your claim, please kindly provide the following informations and send it to our Fiduciary Agent(Mr.David Makiti)on the below email address who shall clear you as a winner:



(1)FULL NAMES:.................................................................
(2)DATE OF BIRTH:.............................................................
(3)SEX :..............................................................................

(4)MARITAL STATUS:.........................................................
(5)CONTACTA DDRESS:.....................................................
(6)PHONE and fax NUMBERS:............................................
(7)OCCUPATION:...............................................................
(8)REFRENCE NUMBER..................................... BATCH NUMBER................................
(9)COUNTRY...........................................................................

SEND DETAILS TO OUR CLAIM AGENT IN SOUTH AFRICA:That is where your payment region is to:
Name:Mr David Makiti
Email:britishnationallotteryagent00@yahoo.com,

Upon receipt of the duly requested datails, he shall help you process the payment to enable the bank release your winning fund to you. Goodluck from me and members of staff of the UK NATIONAL LOTTERY.



Yours faithfully,


DR.Mr. David Bongo
Online coordinator
UK NATIONAL LOTTERY,
International Program

Open 7 days - uk lottery.







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Anti-fraud resources:

• What can you do when you receive 419 spam