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"419" Scam – Advance Fee / Fake Lottery Scam

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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: "Lottery Notification" <notification@u-k-nl.com>
Date: Wed, 31 Aug 2005 11:27:53 +0000
Subject: ANNOUNCEMENT

The National Lottery
P.O. Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59

ANNOUNCEMENT:

We happily announce to you the draw (#1006) of the UK NATIONAL ONLINE
RAFFLE DRAW held on Wednesday 24th 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.

To file for your claim, please contact our fiduciary agent:
Mr. Benedict Turner
Email: fudiciary_bt@uk2.net
Tel: +44-703-194-2461
Fax: +44-871-720-4657, +44-871-720-4658
Provide him with the information below:
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
10. Mobile/Cell Phone Number:
11. Fax Number:
12. Best time to call you in the morning:
13. Best time to call you in the night:
14. Email Address:
15. Draw Number above: 1006

That way your Winnings Certificate and all other relevant
documents/paperwork can be prepared for you. You would be required to
show
an instrument of identification when claiming your winnings.

For precautionary measures, 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
Policy
to avoid double claiming and unwarranted abuse of this program. Please
be
warned.

Good luck from me and members of staff of the U.K NATIONAL ONLINE
RAFFLE
DRAWS.

Yours faithfully,

Sir Richard Wilson.
Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes International
Program

Anti-fraud resources:

• What can you do when you receive 419 spam