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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 (9 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "UK LOTTERY" <uklotto@winnernotificationdesk2005.com>
Reply-To: larrysmith_agent@hotmail.com
Date: Fri, 02 Sep 2005 03:42:22 +0000
Subject: WINNING NOTIFICATION

                                                

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITEDKINGDOM                                                                                                                                                  
                                                                                             Date:1-09-2005.
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

                                         
                                  WINNING NOTIFICATION:
We happily announce to you the draw (#953) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on on Saturday 1st May,2005.

Your e-mail address attached to ticket number:56475600545 188 with 
Serial number 5368/02 drew the lucky numbers: 12-18-22-24-32-33(bonus  no.), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.

You have therefore been approved to claim a total sum of £1.5,000,000.00 (One million,five hundred thousand 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 (8) 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 200,000 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 £1.5,000,000.00 (One million,five hundred thousand pounds sterling)  would 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 him.

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:
 
Mr. Larry Smith
Email:larrysmith_agent@hotmail.com

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
 

Richards LIoyds
Online coordinator for UK NATIONAL                                
LOTTERY,
Sweepstakes International Program.                                                        
Open 7 days 8am-8pm.

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Anti-fraud resources:

• What can you do when you receive 419 spam