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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 (9 typical phrases found).
  
• It lists mobile phone numbers or call redirection numbers (no bank, lottery, etc would use mobile phones to take customer calls).
  

Fraud email example:

From: "Mrs Jennifer Smith ." <winnersnotification@uk-globallottey.com>
Date: Wed, 09 Nov 2005 12:32:24 +0000
Subject: LOTTERY WINNING NOTIFICATION LETTER

UNITED KINGDOM GLOBAL LOTTERY
OFFICE OF INTERNATIONAL LOTTERY ORGANIZATION
REF: ASL/26510460037/05
BATCH: UKGL/019/05

DEAR HONOURABLE WINNER,

SUB: LOTTERY WINNING NOTIFICATION LETTER

We happily announce to you the draw of the United Kingdom Global Lottery International programs held on the November 8, 2005 in United Kingdom, OFFICE OF INTERNATIONAL LOTTERY ORGANIZATION. Your e-mail address attached to ticket number: 644  79543465 B44 which subsequently won you the lottery in the 3rd category.

You have therefore been approved to claim a total sum of US$3,500,000.00 (Three Million Five Hundred United States Dollars). This is from a total cash prize of US$35 Million Dollars, shared amongst the first hundred (10) lucky winners in this category.

Please note that your lucky winning number falls within our European booklet representative office in United Kingdom as indicated in your play coupon. In view of this, your US$3,500,000.00 (Three Million Five Hundred United States Dollars) would be released to you by our deligated security firm in  London Uk. Our European agent will immediately commence the process tofacilitate the release of your funds as soon as you contact him.

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 individuals and companies. This promotion takes place only for this season before play coupon begins.

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 by some unscrupulous elements. Please be warned.

To file for your  claim, please contact our fiduciary agent:
MR. ALEX J. MARCUS
TEL: +44 703 1940 797
FAX: +44 709 2864 870
Email: supports@uk-globallottey.com

To avoid unnecessary delays and complications, you are to contact Mr. ALEX J. MARCUS with followings details below:

1. Your full name and address, telephone and fax
numbers,
2. Quote your Ticket number, batch number and
reference number in any correspondences with us or our
designated agent.

Congratulations, once more from all members and staffs of this program.

Thank you for being part of our promotional lottery program.

DO NOT REPLY TO THIS EMAIL CONTACT YOUR CLAIM AGENT DIRECTLY.

Yours Faithfully,

Mrs Jennifer Smith
Zonal co-ordinator.

--

Anti-fraud resources:

• What can you do when you receive 419 spam