419 scam: "UK Lottery Organization"<uklottodraws@yahoo.co.uk> UK Lottery US$4.6M. free-ticket/online e-mail address winnings.

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- wkasiri@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "UK Lottery Organization" (may be fake)
Reply-To: <uklloarganizationn@yahoo.co.uk>
Date: Wed, 29 Aug 2012 14:17:34 +0400
Subject: UK Lottery US$4.6M. free-ticket/online e-mail address winnings.

UK LOTTERY ORGANIZATION.
US$4.6MILLION WINNING NOTIFICATION.

DEAR WINNER.
CONGRATULATIONS,

If you are the correct owner of this EMAIL ADDRESS, then be glad this day as the result of the UK lottery online e-mail address free-ticket winning draws of July 2012, held in Bangkok Thailand has just been released today, and we are glad to announce to you that your email email address won you the sweepstakes in the first category and you are entitled to claim the sum of US$4.6Million, Your email address was entered for the online draw on this Free Ticket Numbers: 7 4 22 53 91 66 and won on this Lucky Winning Numbers: 3 6 11 28 31 44 10.

You are to contact Mr. Wikran Nakasiri on his below email address for quick claim of US$4.6Millon via online/electronic bank transfer or by Certified Cheque which will be deliver to your address within 3 working days, when delivered, you can cash it in your bank without any delay.

Contact Mr. Wikran Nakasiri on this Email Address: wkasiri@yahoo.com.hk and send to him the below winnings and personal claims information to ascertain you as the rightful winner and receiver of the US$4.6Million.

1. Your country of origin and country of residence/work,
2. Complete official names,
3. Amount won,
4. Free ticket and lucky numbers,
5. Date of draw,
6. Residence address
7. Telephone,
8. Sex,
9. Age and occupation.

Note that upon your reply with the complete winnings and personal claims information to Mr. Wikran Nakasiri you will be given our web site to confirm the Legitimacy and verification of your winnings.

Just in case you are thinking of how you won without entering, then know again that this very draw of June 2012 in which you have emerged as a winner of UK Lottery Organization was a free ticket online email address draws winnings where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweepstakes and during winners selection your email address came out among the first ten winners which won you the lottery in the first winnings category and entitles you to claim the sum of US$4.6Million without any stress.

From: Mr. Stewart Jerome
ONLINE CO-COORDINATOR
UK Lottery Organization.

Anti-fraud resources:

What can you do when you receive 419 spam