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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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Please note about this email:

• It is a fake lottery scam (9 typical phrases found).
  
• It lists mobile phone numbers or call redirection numbers (no bank, lottery, etc would use mobile phones to take customer calls).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "UK National Lottery" <uknationallottery@ukgovernmentonline.net>
Reply-To: agentlawfisher@yahoo.co.uk
Date: Mon, 15 Aug 2005 14:13:19 +0000
Subject: Lottery Draws

 

 

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services) 

Ref:UK/9420X2/68 
Batch:074/05/ZY369

Date:14th August, 2005                                       

                        WINNING NOTIFICATION:

We happily announce to you the draw (K966) of THE NATIONAL LOTTERY,online Sweepstakes International program held 11th August 2005.

Your e-mail address attached to ticket number:56475600545 188 with  Serial number 5368/02 drew the lucky numbers: 04 06 33 38 41 02 Bonus Ball which subsequently won you the lottery in the 2nd category i.ematch5 plus bonus.

You have therefore been approved to claim a total sum of £5,705,189(Five million, seven hundred and five thousand,one hundred and eighty nine Great British Pounds only) in cash credited to file  KTU/9023118308/03.

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 £5,705,189(Five million, seven hundred and five thousand,one hundred and eighty nine Great British Pounds only) 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 while 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 claims agent:

Mr.Lawrence Fisher
Email:agentlawfisher@yahoo.co.uk
Tel:+44 703 190 5093

Goodluck from me and members of staff of THE NATIONAL LOTTERY.
Yours faithfully,

Thomas Graham 
Online coordinator for THE NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm

Anti-fraud resources:

• What can you do when you receive 419 spam