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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
  (+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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Please note about this email:

• It is a fake lottery scam (12 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "uknational lottery2005" <uknationalottery2005@ukwinnersupdateannouncement.com>
Date: Sun, 28 Aug 2005 14:21:11 +0000
Subject: CONGRAT...UK LOTTERY WINNER

                                                                                             
                             

The National Lottery                                                 
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: 44 (0)871 661 8831

FROM: Richard K. Lloyd

CONTROLLER  

                                          LOTTERY ONLINE WINNING NOTIFICATION
Dear Lucky Winner,

                           
We are pleased to notify you the draw (#915) of the UK NATIONAL
LOTTERY,
Online Sweepstakes International Lottery Program 2005.
Participants were selected through a computer ballot system drawn from a
pool of over 25,000 names of distinguished professionals drawn from
Europe,
America, Asia, Australia, New Zealand, Middle-East, parts of Africa,
and
North & South America as part of our international promotions programme
conducted annually to encourage prospective overseas entries.
We hope with part of your prize awards, you will take part in our subsequent lottery
jackpots.
The result of our computer draw (#915) selected your name and email  address
Attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew

 

The lucky numbers: 04-14-23-31-35-41(bonus no.24), which subsequently won
You the lottery in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of £750,000
(Seventy Six Thousand Pounds Sterling) in cash credited to file
KTU/9023118308/03.This is from a total cash prize of £2,900,000 shared
Amongst the first Six (6) lucky winners in this category i.e. Match 5 plus
bonus.
Your prize award has been insured in your name and is ready for claims.
To begin your claims therefore, you are advised to expeditiously contact our
Licensed and accredited claim agent for Overseas Lottery Winners within a

Period of 21 days (date of this email inclusive) for the processing of your

winning and remittance to your designated bank account after all
statutory,
Obligations have been satisfactorily dispensed with.

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 £76,000,00
(Seventy SixThousand Pounds Sterling) would be released to you by any of our
payment offices in Europe.

Please be informed that claims not processed within the stipulated
period may be forfeited to the pool without further notice.
Our European agent will immediately commence the process to facilitate
therelease of your funds as soon as you contact him.

You may wish to establish contact via e-mail with the particulars presented below citing thebatch and reference numbers to this letter between the hours of

8.00am - 7.30pm on Monday through Friday

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Richard K. Lloyd or Mrs.Shalon Smith
Email: directors_desk@ukclaimsdepartment.com or  shalon_fudiciaryagent@yahoo.co.uk

Our winners are assured of the utmost standards of confidentiality,
And press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary measure
To avoid double claiming and unwarranted abuse of this program.

                              CONGRATULATIONS!!!

At your disposal, we remain.
Very Truly Yours,

Richard k. loyd
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Fax: 44 (0)871 661 8831

Important Notice: Your Email address and winning information were
provided
by INTERNET AND EMAIL CENSORS ASSOCIATION The United Kingdom Lottery
accepts
No blame for any unwarranted use of email addresses, therefore all
blames,
complains should be directed to the INTERNET AND EMAIL CENSORS
ASSOCIATION.

 

Sincerely

                                                          

Lisa Robert was one of three winners to share the Lotto Rollover Jackpot , each scooping a massive £750,000. CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message. 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