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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: "UK national Lottery" <ukonlinelottery@gamesteam.org>
Date: Tue, 17 May 2005 14:32:22 +0000
Subject: LOTTERY WINNING NOTIFICATION !!!!




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

WINNING NOTIFICATION:

We happily announce to you the draw (#957) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held last week

Your e-mail address attached to ticket number: 56475600545 188 with Serial
number 5368/02 drew the lucky numbers 12-18-22-33-43-48-25 which
subsequently won you the lottery in the 2nd category
i.e match 5 plus bonus. You can click on the link below :


http://www.national-lottery.co.uk/player/p/results/results.do

http://www.national-lottery.co.uk/player/p/results/prizes/prizeAction.do


You have therefore been approved to claim a total sum of £75,318 (Seventy
Five Thousand Three Hundred And Eighteen Pounds Sterling) in cash credited
to file KTU/9023118308/03.
This is from a total cash prize of £1,581,678 shared amongst the first
twenty-one (21) 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 £265,000 (Two Hundred And Sixty Five Thousand Pounds Sterling)
would be released to you by any of our payment offices in Europe.

Our European 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 fiduciary agent:


Mr. Lawrence Springs
Email: lawrence_springs_maildesk@yahoo.co.uk
Tel: +447031944294


Good luck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,

Richard K. Lloyd
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
0841 288 8000
Open 7 days 8am-11pm.

Anti-fraud resources:

• What can you do when you receive 419 spam