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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 (8 typical phrases found).
  

Fraud email example:

From: "Service Claims" <sweeptakersclaimsinfo@sweeepertakers-claims.net>
Date: Thu, 04 Aug 2005 09:04:04 +0000
Subject: Uk Service Claims...Contact Mr Scott Smith

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 August, 2005. 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 total sum of US$2,500,000.00 (Two million,five hundred thousand, United States Dollars) in cash credited to file .This is from a total cash prize of US $125 Million dollars,shared amongst the first Fifty (50) lucky winners in this categoryi.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. your lucky winning number falls within our European booklet repre! sentative office in Europe as indicated in your play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand,)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 be warned. To file for your claim,Please contact our Fiduciary agent Scott Smith, Ice Gold Finance UK Electron House 43 London Road Reigate, Surrey RH2 9PW United Kingdom Contact:+4470 31843540 Fax:+44-0870 068 4912 Official Email:serviceinfoclaims@uk2.net Endeavour to email/fax him your full names,winning numbers,email address,telephone and fax numbers immediately. Congratulations from me and members of staff of THE NATIONAL LOTTERY. Yours faithfully, Rose Wood (Mrs) Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.

 

Anti-fraud resources:

• What can you do when you receive 419 spam