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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: "Richard Lloyd" <ukwinner@msn.com>
Date: Tue, 05 Jul 2005 15:04:30 +0000
Subject: WINNING NOTIFICATION !!!

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Tel: +447040122697 +447031940028
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#994) of the UK
NATIONAL LOTTERY, online Sweepstakes International program held on sat
2nd july 2005.Your e-mail address attached to ticket number: 56475600545 188
with Serial number 5368/02 drew the lucky numbers:8-25-33-35-38-43(bonus
no.07),
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

£147,516 (One hundred and forty seven thousand five hundred and sixteen
pounds sterling) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of £1,770,192 shared amongst the (12) lucky
winners inthiscategory 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 fallswithin our European booklet
representative office in Europe as indicated in your play coupon. In view of
this, your

£147,516 (One hundred and forty seven thousand five hundred and sixteen
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
claims 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 MARK SPENCER
Email: uklottoagent77@yahoo.co.uk
You can go to our online result site to confirm the
value of your winnings and also get a prize breakdown:-
www.national-lottery.co.uk/player/p/results/results.do
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

Anti-fraud resources:

• What can you do when you receive 419 spam