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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
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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).
  

Fraud email example:

From: "Richard K. Lloyd" <uklottowinningsagency@hotmail.com>
Date: Mon, 29 Aug 2005 22:14:35 +0000
Subject: YOU HAVE JUST WON (CONGRATULATIONS)

GOVERNMENT ACCREDITED LICENSED LOTTERY UK NATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT(Registration Z720633X). UK NATIONAL LOTTERY P.O.Box 1010 Liver pool, L701NL, United Kingdom. Ref: BWLW/67451/01 Batch: 01/14/31711-3 FROM: Richard K. Lloyd, CONTROLLER
SUBJECT: WINNING NOTIFICATION:
We happily announce to you the draw (#1000) of the THE NATIONAL LOTTERY online sweepstakes international program held on saturday 24th August, 2005. Your e-mail address attached  to ticket number: 56 4756 0054 5188 with Serial number 5368/02 drew the lucky numbers: (bonus no.05)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 £116,014.00{One hundred and sixteen thounsand and fourteen Great Britain pounds Sterlings} These are in cash credited to file KPC/9080118308/02 from a total cash prize of £1,044,126 {One million, forty four thousand Great Britain pounds sterlings} shared amongst the {09} 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 union associations and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our British booklet representative office in London as indicated in our play coupon.  Our  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 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 claims agent below. Albert J. Phillips Fax:   +44 (0) 703 191 6652 Fax:   +44 (0) 700 597 6791 Email: aphillips@winningsagency.com For more informatiom about your winnings draw please go to: http://www.national-lottery.co.uk/player/p/results/prizes/prizeAction.do    Sincerely   Yours faithfully, Richard K. Lloyd. Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program

 

Anti-fraud resources:

• What can you do when you receive 419 spam