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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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Please note about this email:

• It is a fake lottery scam (10 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "Brian Hunt" <notificationfrombrian@hotmail.com>
Date: Fri, 02 Sep 2005 10:32:41 +0000
Subject: The National Lottery

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services
Ref:UK/9420X2/68
Batch:074/05/ZY369
Date: 2nd september, 2005.

                 

WINNING FINAL NOTIFICATION :

We happily announce to you the draw (#966) of the UK NATIONAL LOTTERY,online Sweepstakes International program held 25th August 2005.

Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05  21  23 28  40  48   26 Bonus Ball 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 £250,000 (Two hundred and fifty thousand pounds sterlings) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £1,000,000 shared amongst the first five(5)lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Websites through computer draw system and extracted from over 100,000unions,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 £250,000 (Two hundred and fifty thousand pounds sterlings)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 until 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 claims agent:

Mr.Victor.S. Howard

Phone:+447031942212
Email: contactfiduciaryagent_howard@yahoo.co.uk

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

Yours faithfully,

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

Anti-fraud resources:

• What can you do when you receive 419 spam