419 scam: UK Online Midyear <ukonline202@gmail.com> Notification of Online Lottery

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
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.
- +447544871190
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.
- ukonline1111@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: UK Online Midyear <ukonline202@gmail.com>
Date: Fri, 9 Jul 2010 15:10:50 +0200
Subject: Notification of Online Lottery

AWARD NOTIFICATION

Southern Metropolitan Royal Finance Lottery of British International Lottery
Program wishes to
inform you the results of the E-mail address ballot lottery program held by
the British
International Lottery Program on 7th July, 2010. Your Email account was
selected as a winner of
Five Hundred and Fifty Thousand Pounds Only. (550,000.00).This result is now
made available to you
and your email address attached to Reference # YMT/899001/7 and Batch #
69/40712/5UK in the
Category A bonus ball 07, 19,26, 31, 40, 46, and bonus ball 50. Participants
in the draws were
randomly selected through a computer ballot system drawn from 2,500,000
e-mail addresses of
Individuals/Companies from world wide as part of our electronic business
Promotions Program. We
advice that you keep your winning information confidential until your claims
has been processed
and your money released to you. This is part of our security protocol to
avoid double claiming and
unwarranted abuse of this program. For the release of your winnings; kindly
contact your claims
agent with the following details to expedite the processing of your prize
winning.

1. Your Full Names :
2. Your Home :
3. Your Telephone and Fax Numbers
4. Your Date of Birth
5. Your Sex/Marital Status
6. Your Occupation:
7. Your Nationality:
8. Amount
9. Send your reference and batch numbers

To begin your Claim, please contact our Claims Agents Immediately with the
Following Information:

NAME: Gordon Macdonald
TELEPHONE NUMBER: +44 754 487 1190
begin_of_the_skype_highlighting +44 754 487 1190
end_of_the_skype_highlighting
EMAIL: ukonline1111@hotmail.com

All winning must be claimed not later than 14 days from the date of receipt
of this email. After
this date all prize winning will treated as Unclaimed. Note in order to
avoid unnecessary delays;
remember to quote your Reference and Batch numbers.

Yours Sincerely,
MRS RITA LONGMAN
(Information and Promotion Manager)

Anti-fraud resources:

What can you do when you receive 419 spam