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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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 (10 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "Richard Harp" <notification@onlineuklotttery.com>
Reply-To: customer_claimservices01@yahoo.co.uk
Date: Thu, 18 Aug 2005 15:39:25 +0000
Subject: ATTN***WINNING NOTIFICATION***

UK NATIONAL LOTTERY

                                                          
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 (#1006) of the UK NATIONAL ONLINE RAFFLE DRAW held on Saturday 13th August 2005.

Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 19,22,30,35,44,48,03 which subsequently won you one of the two Rollover prizes. 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.

All participants for the online version were selected randomly from the World Wide Web through a 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  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 until 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. Adam Mayor

Email: ad_mayor@yahoo.co.uk

Provide him with the information below:
1. Name
2. Address
3. Occupation
4. Marital Status
5. Age
6. Country(Present Location)
7. Nationality
8. Telephone

9. Fax number(if any)

 

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

 

 

Yours faithfully,
Richard K. Harps.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Copyright © 1994-2005 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines

 

 

Anti-fraud resources:

• What can you do when you receive 419 spam