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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.

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Fraud email example:

From: uklottoservices@zipmail.com.br
Date: Tue, 1 Mar 2005 10:20:28 +0100
Subject: =?iso-8859-1?Q?LOTTO=20NOTIFICATION=21=21=21?=

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
14th Feb 2005.

WINNING NOTIFICATION:

We happily announce to you the draw (#949) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on wednesday
19th feb 2005.
Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers: 07-09-19-23-27-49(bonus
no.)02, 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 £1,313,812
(one million,three hundred and thirteen thousand eight hundred and
twelve pounds sterling ) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of £3,941,436 shared amongst the
first three(3)lucky winners in this category i.e Match 6.
Draw 949 12th jen, 2005.

£3,941,436

NUMBER OF MATCHES No OF WINNERS £s PER WINNER TOTAL

Match 6 3 £1,313,812 £3,941,436

Match 5 plus bonus 37 £32,777 £1,212,749

Match 5 1067 £710 £757,570

Match 4 56516 £29 £1,638,964

Match 3 894681 £10 £8,946,810


Totals 952304 £16,497,529

Additional Information

Jackpot winner(s) 3 Machine used for Draw PEARL Winners by Lucky Dip
208656
Ball set used 3.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are
listed online. This promotion takes place weekly.
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 £1,313,812 (one million,three hundred
and thirteen thousand eight hundred and twelve pounds sterling ) would
be
released to you by any of our payment offices in Europe.
Our European agent will immediately commence theprocess to facilitate
the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning
information confidential till your claim is processed and your money
remitted
to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program. Please be warned.
To file for your claim, please contact our fiduciary agent:
MR.G.Grahams
Email: lottodrawuk@yahoo.co.uk

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,

Berton Hill
Online coordinator for UK NATIONAL
LOTTERY,Sweepstakes International Program.
Open 7 days 8am-12pm.















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Anti-fraud resources:

• What can you do when you receive 419 spam