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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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 (7 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "Richard K. Lloyd" <ukpromotion@winningclaims-office-ukgames.com>
Date: Wed, 07 Sep 2005 03:08:01 +0000
Subject: WINNING NOTIFICATION

                        THE UK  INTERNATIONAL LOTTERY  

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
TEL:+447031948570

Ref: UK/9420X2/68
Batch: 074/05/ZY369

                                           WINNING NOTIFICATION

We happily announce to you the draw (#1011) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on  Wed 31th Aug 2005.

Your e-mail address attached to ticket number:56475600545 188 with
Serial number 5368/02 drew the lucky numbers:04-10-14-21-32-49(bonus
no.44), 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
£52,195 (Fifty two thousand one hundred and ninety five pounds
sterling) in
cash credited to file KTU/9023118308/03.

This is from a total cash prize of £887,315 shared amongst the (17)
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 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 £52,195 (Fifty two thousand one hundred and
ninety
five pounds sterling) would be released to you by any of
ourpayment 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 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.
To file for your claim, please contact our fiduciary
agent: Mr Kennisier Roy
Email:officerclaimken1@yahoo.co.uk


You can go to our online result site to confirm the
value of your winnings and also get a prize breakdown:-
www.national-lottery.co.uk/player/p/result/result.do

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

Yours faithfully,
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program


 

Anti-fraud resources:

• What can you do when you receive 419 spam