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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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: "Stella Ellis" <info@uk-national-promo.org>
Date: Wed, 18 May 2005 12:02:32 +0000
Subject: 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 (#942) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on Wednesday 1st of march,
2005. It is yet to be unclaimed and you are getting the final NOTIFICATION
as regards this.

Your e-mail address attached to ticket number:56475600545 188 with Serial
number 5368/02 drew the lucky numbers:4-6-9-12-15-40 (bonus no.25), which
subsequently won you the lottery inthe 2nd category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of £3,987,470 (Three
million nine hundred and eighty seven thousand,four hundred and seventy
pounds sterling) in cash credited to file KTU/9023118308/03. This is from a
total cash prize of £15,949,880 shared amongst the(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,
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 £3,987,470 (Three million nine hundred and eighty seven
thousand,four hundred and seventy pounds sterling)will be released toyou 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 her.For security reasons, you
are advised to keep your winning informationconfidential till your claim is
processed and yourmoney 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:

MRS CHRISTY BLANKETT
Tel: 44 703 194 8363
Fax: 44 709 286 1055

Official Email: christy_blankett_uk2005@yahoo.co.uk
Endeavour to email/fax her your full names,winning numbers,telephone and fax
numbers immediately.

You can go to our online result site to confirm the value of your winnings
and also get a prize breakdown:-

<http://www.national-lottery.co.uk/player/p/results/unclaimedPrizes.jsp
Congratulations from me and members of staff of THE NATIONAL LOTTERY.

Yours faithfully,
Stella Ellis(Mrs)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam