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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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Please note about this email:

• It is a fake lottery scam (7 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "NATIONAL LOTTERY" <uklottery@planetnotificationonline.com>
Date: Mon, 06 Jun 2005 19:28:47 +0000
Subject: WINNING NOTIFICATION:draw (#986)

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
6th June 2005.

                       WINNING NOTIFICATION:draw (#986)

We happily announce to you the draw (#981) of the UKNATIONAL LOTTERY,online Sweepstakes International program held on Saturday 4th June 2005.

Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers:1-4-8-26-28-36 (bonus no.), which subsequently won you the lottery in the 2ndcategory i.ematch 5 plus bonus.

You have therefore been approved to claim a total sum of£250,000 (Two hundred and fifity thousand pounds sterling ) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £1,000,000 shared amongst the first four (4) lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selectedrandomly 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
fifity thousand 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.Frank McGregor
Email:fiducialagent@yahoo.co.uk

Tel:+447031940927


Goodluck 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