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"419" Scam – Advance Fee / Fake Lottery Scam

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

Fraud email example:

From: "LOTTERY OFFICE" <lottery@unitedkingdompromo.com>
Date: Sat, 10 Sep 2005 09:59:41 +0000
Subject: WINNING NOTIFICATION LETTER

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

Ref:UK/9420X2/68 
Batch:074/05/ZY369

Date:10th September,2005                                                                                              

                          

 

           "LOTTERY  WINNER  NOTIFICATION   LETTER"

We happily announce to you the draw  (996) of the UK NATIONALLOTTERY,online Sweepstakes International program held 1st September 2005.

Your e-mail address attached to ticket number:56475600545 188 with 
Serialnumber 5368/02 drew the lucky numbers: 07 . 20 . 22 . 23 . 34 . 37 . [38] Bonus Ball

 which subsequently won you the lottery in the 2nd category i.ematch5 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 four(5)lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from 
WorldWide Web sites through computer draw system and extracted from over 100,000unions,associations, and corporate bodies that are listed online.This promotiontakes place weekly.

Please note that your lucky winning number falls within our European bookletrepresentative office in Europe as indicated in your play coupon.

In  viewof this, your £250,000 (Two hundred and fifty thousand pounds sterlings)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 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.Ian Hilton
Phone:+447031943185
Fax  :+44704783370

Email:ianhilton_uknationallotto2005@hotmail.com

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

NB:ATTENTION:YOU ARE ADVICE TO WAIT FOR A RESPONSE WITHIN SEVEN WORKING DAYS.

Anti-fraud resources:

• What can you do when you receive 419 spam