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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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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Fraud email example:

From: "sussan white" <uklottery@postmaster.co.uk> (may be fake)
Reply-To: claimsagent_uklotery@postmaster.co.uk.OR.claimsagent_uklottery@hotmail.co.uk
Date: Mon, 8 Aug 2005 15:54:41 +0200
Subject: WINNING NOTIFICATION

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT,
U.K. LOTTERY INTERNATIONAL,
UNITED KINGDOM

REF NO: ukl/2590X1/05
BATCH NO: 42/25/2204

ATTENTION: Sir/Madam,
WINNING NOTIFICATION

We are pleased to inform you of winners of the U.K LOTTERY
INTERNATIONAL.
Your email address was attached to Ticket Number 564 75600545-188, with
Serial number 5388/05 drew with lucky Numbers 43-11-44-37-10-43, and
Consequently you won the lottery in the 3rd category.

You have therefore been approved for a lump sum pay of £550,000.00
(Five hundred and fifty thousand United Kingdom pounds,) in cash
Credited
To file REF NO: ukl/2590X1/05.
This is from total Prize money of £55,000,000.00 United Kingdom Pounds
shared among the ten International winners in this category.
All participants were selected randomly from World Wide Website through
Computer draws system and extracted from over 100,000 companies as part
Of International Promotions Program, this is conducted annually.
Please note that your lucky winning number falls within our European
Booklet representative office in Europe.
In view of this, your £550,000.00 (five hundred and fifty thousand
United
Kingdom pounds,) would be released to you by our payment center in
London.
Our agent will immediately commence the process to facilitate the
Release of
your funds as soon as you contact him.

You are advised to keep your winning information confidential till your
Claims are processed and your money remitted to you.
To begin the processing of your claim, please contact your fiduciary
Agent with the following informations, your full names, contact address
and
telephone/fax numbers at;
claimsagent_uklottery@poatmaster.co.uk or
claimsagent_uklottery@hotmail.co.uk.

You can also call Mr. Collins Raymond, Tel.No.+44 703 1844 1111

For due processing and remittance of your Prize, do remember to quote
Your Reference and batch numbers in every correspondence with our
Agent.
Remember, all Prize must be claimed not later Than Two weeks from the
day
Of this announcement. After which all funds will be returned as
unclaimed.

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

Congratulations! From all our staffs.

Sincerely,
Susan White
Zonal Co-ordinator.
(Promotions Manager)

Anti-fraud resources:

• What can you do when you receive 419 spam