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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: "Hariet Booker" <promo01@msn.com>
Date: Tue, 14 Jun 2005 04:56:32 +0000
Subject: UK NL INFORMATION SERVICE

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
UK PRIME LOTTERY SERVICE
Macclesfield,United Kingdom.
Customer's Service Center
Ref Number: UK/910/16454
Batch Number: VC/32/ID1141


Dear Sir/Madam

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 1/06/2005 in ENGLAND AND WALES. Your
e-mail address attached to ticket number 5224652456UT with serial number
0098/UK0204, batch number VC/32/ID1141,lottery ref number UK/910/16454 and
drew lucky numbers 03-01-15-20-34-33-07 which consequently won in the
2nd category, you have therefore been approved for a lump sum pay out of
US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND United States dollars)in
cash credited to file KLTT/KTU/2004ETN.This is from a total cash prize of
US$25 Million dollars, shared amongst the first TEN (10) lucky winners in
this second category.

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been Processed and your money
Remitted to you. This is part of our security Protocol to avoid double
claiming and unwarranted abuse of this program by some participants. All
participants were selected through a computer ballot system drawn from over
40,000 company and 20,000,000 individual email addresses and names from all
over the world.This promotional program takes place every year.

This lottery was promoted and sponsored by Association of software
producers.

To file for your claim, please contact our fiducial agent:

=======================================================

MR MARTIN WALKER
UK NATIONAL INC.
Macclesfield, United Kingdom
Email :martin02@cooperation.net
Mobile:+447040106338
Fax :+448701358211
=======================================================

Remember, all winning in this first category must be claimed not later than
30th of june,2005. After this date all unclaimed funds will be included in
the next stake. Please note in order to avoid unnecessary delays and
complications please remember to quote your reference number
and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as
soon as possible.

Congratulations once more from our members of staff and thank you for being
part of our promotional program. Note that you must contact your claims
agent within one week of receipt of this notice.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely,

MRS.HARIET BOOKER
Cordinator
UK NL INFORMATION SERVICE

Anti-fraud resources:

• What can you do when you receive 419 spam