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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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Please note about this email:

• It is a fake lottery scam (8 typical phrases found).
  

Fraud email example:

From: "Darryn Clarke" <uklotterywinners@ukdraws-gamesselected-winners.com>
Reply-To: agent_texman@uk-national-worldwide-promogamewinners.com
Date: Thu, 01 Sep 2005 01:40:48 +0000
Subject: YOU ARE A LUCKY WINNER!!!

          UK NATIONAL LOTTERY WORLDWIDE

The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX
England
(Customer Services)

Ref: UK/9420X2/68

Batch: 074/05/ZY369

 

 

                     UK LOTTERY NOTIFICATION DESK

We happily announce to you the draw (#954) of the BRITISH INTERNATIONAL LOTTERY, online Sweepstakes International program held on 10th August 2005

Your e-mail address attached to ticket number: 56475600545 188 with  Serial number 5368/02 drew the lucky numbers: (13)-(43)-(06)-(15)-(02)-(40)bonus # (09).Which subsequently won you the lottery in the 2nd category.

  You have therefore been approved to claim a total sum of £684,008 (Six hundred and Eighty-four thousand and Eight pounds sterling)  in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £10,000,000,00 shared amongst the first four (4) lucky winners in this category 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 bianually.

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 £684,008 (Six hundred and Eighty-four thousand and Eight pounds sterling) would be released to you by any of our courier department.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/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 !!!

To file for your claim, please contact our fiduciary agent:

 OUR SITE:ukwins.co.uk

CLAIMING AGENT

E MAIL:  agent_texman@uk-national-worldwide-promogamewinners.com

Goodluck from me and members of staff of the UNITED KINGDOM INTERNATIONAL LOTTERY.

Yours faithfully,

Darryn Clarke(Mrs)

Director Online International Promotions Unit,

Anti-fraud resources:

• What can you do when you receive 419 spam