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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

Click here to report a problem with this page.

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" <winnersnotification@uknational-draws.net>
Date: Tue, 16 Aug 2005 08:13:30 +0000
Subject: WINNER NOTIFICATION

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
16th August 2005.

RE: WINNER NOTIFICATION

We happily announce to you the draw  of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 26th July 2005.

Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 1-8-15-30-31-34-43-40 (bonus no.), which subsequently
won you the lottery in the 2ndcategory i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of   £2,704,534 (Two Million,Seven Hundred and Four Thousand,Five Hundred and Thirty Four Pounds Sterling ) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £5,409,068  shared amongst the first two (2) lucky winners in this category 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 falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your £2,704,534 (Two Million,Seven Hundred and Four Thousand,Five Hundred and Thirty Four 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 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:

NAME: MR.William Drucker
Email: william_drucker@excite.com
PHONE #: +44-703-1848305
FAX # :+44-871-8729182

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,

Mrs.Cynthia Butcher
Online coordinator for UK NATIONAL
LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-11pm

Anti-fraud resources:

• What can you do when you receive 419 spam