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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "overseas claims unit" (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.
  • davidmoor19@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: NATIONAL COORDINATOR <claimsunit017@yahoo.co.uk>
Reply-To: davidmoor19@yahoo.com
Date: Sat, 5 Jul 2008 13:48:43 +0100 (BST)
Subject: NOTIFICATION!!!!!!!


Irish National Lottery
11 G Lower Dorset Street, Dublin 1, Ireland.


RE: LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the draw (#915) of the IRISH NATIONAL LOTTERY,
Online Sweepstakes International Lottery Program held on Friday 4th July 2008. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

The result of our computer draw (#915) selected your name and email address attached to an e-ticket number: 87475600545177 with Serial number 9368/02 drew the lucky numbers: 03, 06, 14, 18, 28, 32, Bonus 24, 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 £785,963 (Seven hundred and eighty five thousand, nine hundred and sixty three British Pounds Sterling) in cash credited to file KTU/8023118308/03.This is from a total cash prize of £4,966,804 shared amongst the first four (4) lucky winners in this category i.e. Match 5 plus bonus.

Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.

This promotion takes place weekly for a period of six (6) weeks. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £785,963 (Seven hundred and eighty five thousand, nine hundred and sixty three British Pounds Sterling) would be released to you by any of our payment offices in Europe.

Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below citing the serial and e-ticket numbers to this letter between the hours of 10.00am - 4.30pm GMT Monday - Friday
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. David Moor Email; davidmoor19@yahoo.com



Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!

At your disposal, we remain.
Very Truly Yours,

Mr. Mark O. Meara.
National co-ordinator
Irish National Lottery
11 G Lower Dorset Street, Dublin 1, Ireland.



Important Notice: Your Email address and winning information were provided by INTERNET AND EMAIL CENSORS ASSOCIATION Irish National Lottery accepts no blame for any unwarranted use of email addresses, therefore all blames, complains should be directed to the INTERNET AND EMAIL CENSORS ASSOCIATION.




Copyright © 2008Europe Union Lottery International.





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Anti-fraud resources:

• What can you do when you receive 419 spam