419 scam: Judith Elliot <wilkfour4@hotmail.com> ATTENTION; SWEEPSTAKES RESULT [ YOU HAVE WON ]

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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.
The following phrases in this message should put you on alert:
- "fiduciary 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.
- zack.amata2050@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Judith Elliot <wilkfour4@hotmail.com>
Date: Mon, 18 Nov 2013 10:43:28 +0000
Subject: ATTENTION; SWEEPSTAKES RESULT [ YOU HAVE WON ]

Customer Services
Ref: UK/9420X2/68
Batch: 074/05/ZY369
File: KTU/9023118308/03

Good day to you,

We
happily announce to you the draw of the UNITED KINGDOM NATIONAL LOTTERY
Sweepstakes International program Held on the 16TH of NOVEMBER 2013 in
Leeds United Kingdom.

This draw was Held for Citizens of the Following continents:

1) USA.
2) AFRICA
3) EUROPE
4) ASIA
5) NORTH / SOUTH AMERICA

Your
e-mail address was attached to ticket number: 564 75600545 188 and
Serial number 5368/02 and Drew the lucky winning numbers:
3-19-21-30-41-47-38:

which subsequently won you the lottery in
the 2nd category. You have Been Approved THEREFORE to claim the full sum
to of $854,000 (Eight Hundred and Fifty Four Thousand United States
Dollars) in cash Credited to file Ktu/9023118308/03.

This is from
a Total Cash Prize of $8,540,000 ( Eight Million, Five Hundred and
Forty thousand United States dollars. ) shared Among The First Ten (10)
lucky winners in this category

All Participants were selected
randomly from the World Wide Web Draw-through computer system. This
promotion Takes place quarterly.

In view of this, your $854,000
(Eight Hundred and Fifty Four Thousand United States Dollars) would be
released and Processed by our Fiduciary agents / officers in United
Kingdom.

For security Reasons, you are Advised to keep your
winning information Confidential Until your claims processed Has Been
completed and your money remitted to you in Manner whatever you deem fit
to claim your prize. This is part of our precautionary measure to Avoid
Claiming and unwarranted Abuse of This Some unscrupulous elements by
program. Please Be Warned.

To file for your claim, Please contact our fiduciary agent:

ZACK AMATA

zack.amata2050@yahoo.com

You can go to our online result site to confirm your winnings numbers:

http://www.national-lottery.com/results.asp

Thank you for Being part of our promotional lottery program.

Sincerely,

Judith Elliot
UNITED KINGDOM NATIONAL LOTTERY COORDINATOR

Anti-fraud resources:

What can you do when you receive 419 spam