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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• 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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Fraud email example:

From: "UK NATIONAL LOTTERY COMPANY" <nationallotteryaward@hotmail.com>
Reply-To: prizeclaimsagent@hotmail.com
Date: Thu, 01 Sep 2005 09:05:59 -0800
Subject: National Lottery Winner's Notification

The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: LSUK/6704/7306/05
Batch: B4/L187-82
WINNING NOTIFICATION:

We happily announce to you the draw (#990) held on
Saturday, 18th June 2005.Your e-mail address attached to
ticketnumber: 472154861407 225 with Serial number 7043/05
drew the lucky numbers: 04, 07, 26, 41, 42, 49, 37
which subsequently won you the match five plus bonus.
You have therefore been approved to claim a total sum of
£234,310 (Two Hundred and Thirty-Four Thousand Three
Hundred and Ten Pounds Sterling) in cash credited to file
KTU/31276508175/03.
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 £234,310 would be released to you by
any of our payment offices in Europe.

To file for your claim, please contact our fiduciary agent:
Mr. David West
Email: prizeclaimsagent@hotmail.com. 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.Fax Number:
11.Draw Number above:

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
cashing your cheque i.e. Drivers license or International
passport.
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.

Good luck from me and members of staff of the U.K NATIONAL
LOTTERY.

Yours faithfully,

Sir Bradford Jones.
Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes
International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam