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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447092861048 (UK, redirects to a mobile phone in another country)
  • +448701301829 (UK, redirects to a mobile phone in another country)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • claims_deptuklotterypromo4@yahoo.com

Fraud email example:

From: "Uk National Lottery" <claims_departmentuklottery1@msn.com>
Date: Sun, 09 Oct 2005 15:27:40 +0000
Subject: PRIZE NOTIFICATION.

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax:+44-870-130-1829, +44-709-286-1048
Tel:+44-703-194-7939,+44-703-184-9289


!!!Congratulations!!!
We happily announce to you the draw (#1022) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on Saturday October 8th
2005.

Your e-mail address attached to ticket number: 56475600545188 with
Serial number 5368/02 drew the lucky numbers: 01-14-20-22-25-26(bonus
no.09), 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 £80,840
(Eighty Thousand,Eight Hundred Fourty Pounds Sterling)
in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £1,616,800 shared amongst the
first seven (20) 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 You have therefore been approved to claim a total
sum of £80,840(Eighty Thousand,Eight Hundred Fourty Pounds Sterling)
would be released to you by any of our payment offices in Europe.

Our European agents will immediately commence the process to facilitate
the release of your funds as soon as you contact them.

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:

kelly c Colby.
Email:claims_deptuklotterypromo4@yahoo.com

For further clarification/verification of your claims, Please call on
any of our official numbers as stated in notification e-mail.You can go to
our online result site to confirm the value of your
winnings and also get a prize
breakdown:-http://www.national-lottery.co.uk/player/p/home/home.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.






*******************************************************************************
Confidentiality Notice: The information in this e-mail is confidential and
may also be the subject of legal privilege.It is intended solely for the
addressee. If you are not the intended recipient, please notify me
immediately. You are hereby placed on notice that any copying, publication
or any other form of dissemination of this e-mail or its contents is
prohibited.This footnote also confirms that this email message has been
swept by MIMEsweeper for the presence of computer viruses.
*****************************************************************************



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Anti-fraud resources:

• What can you do when you receive 419 spam