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"419" Scam – Advance Fee / Fake Lottery Scam

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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 (14 typical phrases found).
  

Fraud email example:

From: "kelvin collins" <jrcle3@msn.com>
Date: Thu, 22 Sep 2005 01:00:33 +0000
Subject: CONGRATULATION

THE UK NATIONAL LOTTERY SERVICE INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM       (Customer's Service Center) Ref Number: UK/910/16454 Batch Number: VC/32/ID1141 ATTENTION!!! We happily announce to you the result of the UK NATIONAL LOTTERY programs held  the  3rd of septmber in ENGLAND AND WALES . Your e-mail address attached to ticket number 5224652456UT with serial number 0098/UK0204, batch number VC/32/ID1141,lottery ref number UK/910/16454 and drew lucky numbers Bonus Ball:   : which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. you have therefore been approved for a lump sum payout of ₤850,000(Eight hundred and fifty thousand pounds sterling)in cash credited to file KLTT/KTU/2004ETN.This is from a total cash prize of ₤8.5 Million pounds sterlings, shared amongst the first TEN (10) lucky winners in this second category.   CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been Processed and your money Remitted to you. This is part of our security Protocol to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Be informed that all participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses from all over the world. This promotional program takes place every year and it is promoted and sponsored by Association of software producers. To file for your claim, please contact our fiduciary agent with the following (1)Your full names, (2)Your Full Contact Address,and (3)Your Phone/Fax Numbers. (4)Age (5)OccupationMR Kelvin Collins UK NATIONAL LOTTERY phone: +447031844115 fax:+447092870950 Remember, all winning in this second category must be claimed not later than 31st of September 2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note that you must contact your claims agent within one week of receipt of this notice. Note: Anybody under the age of 18 is automatically disqualified. Sincerely, MRS. MAGGI CLARK Zonal Co-ordinator Online International Promotions Unit UK Lotto:Latest Winning Numbers for Draw 1012 Sat 3 Sep 2005 Bonus Ball:

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Anti-fraud resources:

• What can you do when you receive 419 spam