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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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Please note about this email:

• It is a fake lottery scam (9 typical phrases found).
  

Fraud email example:

From: "Mrs Eliss Stella" <uklotto2005@winningnotificationnet.net>
Date: Mon, 04 Jul 2005 13:00:01 +0000
Subject: CLAIM YOUR WINNING PRIZE

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,onlineSweepstakes International program held on Monday 6th of June, 2005 It is yet to be unclaimed and you are getting the final NOTIFICATION as regardsthis.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 in the 2nd category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of A33,987,470 (Three million nine hundred and eighty seven thousand,four hundred and seventy punds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of A315,949,880 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 WorldWide 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 A33,987,470 (Three million nine hundred and eighty seven thousand,four hundred and seventy pounds sterling)will 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 her. 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 bewarned. To file for your claim, please contact our fiduciary agent:

Mr Charles Ackman

Tel: 44 703 194 2129

Fax: 44 709 286 8134

Official Email: nationallotterylondon@fiduciaryagent2.org

Endeavour to email 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