419 scam: UK NATIONAL LOTTERY <rennerdavid.rd@gmail.com> FINAL WINNING NOTIFICATION

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

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:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "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")
- "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!

Fraud email example:

From: UK NATIONAL LOTTERY <rennerdavid.rd@gmail.com>
Reply-To: fiduciaryagent@aliyun.com
Date: Sun, 25 Sep 2022 15:51:08 +0200
Subject: FINAL WINNING NOTIFICATION

The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/08/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#2764) of the NATIONAL LOTTERY,
Online Sweepstakes International Lottery Program held on Saturday, June
18th 2022. The result of our computer draw (#2764) selected your name and
email address attached to an e-ticket number (number withheld) with Serial
number (5627635368/08) drew the lucky numbers: 11 14 36 39 42 59 (bonus
no. 21), which subsequently won you the lottery in the 1st category i.e.
match 6. You have therefore been approved to claim your winning in cheque
credited to file KTU/9023118308/08.
Your prize award has been insured in your email address 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 7 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.
You may want to go through our online web result checker.

https://www.national-lottery.co.uk/results/unclaimed-prizes?mdr:na:tx
https://www.national-lottery.co.uk/results/lotto/checker
https://www.national-lottery.co.uk/results/lotto/your-matches#75309_results_blind
to verify your prize online with your numbers: 11, 14, 36, 39, 42, 59

This promotion takes place twice weekly. Please note that your lucky
winning number falls within our European booklet representative office in
UK as indicated in your play coupon. In view of this, your funds would be
released to you by any of our payment offices in London. 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 sending the batch and reference numbers and
this information below for quick verifications and release of funds.
between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Bruce Foster
Email: fiduciaryagent@aliyun.com

VERIFICATION AND FUNDS RELEASE FORM
1.AGE:_____________________
2.STATE, COUNTRY:_____________________
3.TELEPHONE NUMBER:_____________________
4.LOTTO NUMBER:____ 11 14 36 39 42 59__ B. DRAW NUMBER:____ 2764_____
5.TICKET NUMBER:_56475600545 188____
6.SERIAL NUMBER:_____5627635368/08______

Make Sure this Verification and Funds Release Form is sent to the Fiduciary
agent for quick verification and funds release purpose. 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,
Beverly Parsons
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

Anti-fraud resources:

What can you do when you receive 419 spam