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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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.

Click here to report a problem with this page.

Please note about this email:

• It is a fake lottery scam (9 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "Uk Online Lottery" <info@ukonline-international.com>
Date: Tue, 05 Apr 2005 20:53:30 +0000
Subject: WINNING NOTIFICATION

UK Online Lottery
P O Box 4279
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UKON/5464K2/71
Batch: 012/05/DR432
5th April 2005
           
                          WINNING NOTIFICATION:

 

We happily announce to you the draw (#954) of the UK ONLINE INTERNATIONAL

LOTTERY,online Sweepstakes International program held on Wednesday 30th March 2005

Your e-mail address attached to ticket number:1356683522 352 with  Serial number 3422/05 drew the lucky numbers: 11-34-21-35-12-56-12(bonus   no.),which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.

 

You have therefore been approved to claim a total sum of £250,000(Two  hundred and fifty thousand great britain pounds) in cash credited to file
KTU/467557844/05.

 

This is from a total cash prize of £1,000,000,00 shared amongst the first four (4 ) lucky winners in this category i.e Match 5 plus bonus.

 

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 £250,000(Two  hundred and fifty thousand great britain pounds)   would be released to you by any of our affiliated securities/couriers companies.

 

Our  agent will immediately commence the process 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 claims  agent:

 

MR. EMMANUEL ANTHONY
Email:  claims_fiduciary@yahoo.co.uk
        merseyworld2005@hotmail.com
     
         
Goodluck from me and members of staff of the  UK ONLINE INTERNATIONAL LOTTERY.

 

Yours faithfully,

Richard K.Lloyds.
Online coordinator for  UK ONLINE
INTERNATIONAL  LOTTERY.
Sweepstakes International Program.
info@ukonline-international.com
0841 288 8000
Open 7 days 8am-11pm.

 

Anti-fraud resources:

• What can you do when you receive 419 spam