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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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Fraud email example:

From: "Queens Rhoda" <queensleyrhoda@planetwinningteam.net>
Date: Tue, 30 Aug 2005 10:54:21 +0000
Subject: DEAR WINNER CLAIM YOUR PRICE


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

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Lucky Winner,
We are happily announce to you the draw (#994) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 19th August, 2005. It is
yet to be unclaimed and you are getting the final NOTIFICATION as regards
this.
Your e-mail address attached to ticket number:56475600545 188 with Serial
number 5368/02 drew the lucky numbers:08-25-33-35-38-40(bonus no.07), 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 £647,516 {six
hundred and fortyseven thousand five hundred and sixteen Great Britain
pounds Sterlings} in cash credited to file KTU/9023118308/03. This is from
a total cash prize of £6,770,192 {six million seven hundred and seventy
thousand one hundred and nintytwo Great Britain pounds sterlings} was
approved for the(12)lucky winners in this category i.e Match 6 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 £1,183,917 {one million one hundred and eightythree thousand nine
hundred and seventeen Great Britain pounds Sterlings}will 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 her.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.
Please contact Your Claims Agent:
Mr keith cronenweth
Phone number:+447031902815
Fax number:+447092864131
Official Email:consult_keithcronenweth@yahoo.co.in

Endeavour to email/fax him your full names,winning numbers,email/billing
address,telephone and fax numbers immediately.
You can go to our online result site to confirm the value of your winnings
and also get a prize breakdown:-
http://www.national-lottery.co.uk/player/p/home/home.do
Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.
Yours faithfully,
Richard Dave, Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam