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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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Fraud email example:

From: "UKNATIONAL LOTTERY" <uknl_2005_1@msn.com>
Date: Sun, 13 Nov 2005 17:12:41 +0000
Subject: MESSAGE ALERT!!

The National Lottery
P.O. Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59

ANNOUNCEMENT:

We happily announce to you the draw (#1031) of the UK NATIONAL ONLINE RAFFLE
DRAW held on Wednesday 9th November 2005.

Your e-mail address attached to ticket number: 56475600545 188 with Serial
number 5368/02 drew the lucky numbers: 01,15,23,30,45,49,33 which
subsequently won you one of the two Rollover prizes. You have therefore been
approved to claim a total sum of £980,499 (Nine Hundred and Eighty Thousand
Four Hundred and Ninety Nine Pounds Sterling) in cash credited to file
KTU/9023118308/03.

All participants for the online version were selected randomly from the
World Wide Web through a 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 £980,499 would be released to you by any of our payment offices
in Europe.

To file for your claim, please contact our fiduciary agent:
Mr. Benedict Turner
Email: benturnerjp@hotmail.co.uk
Tel: +44-704-011-5699, +44-704-011-0297, +44-703-184-6785
Fax: +44-871-243-1917,+44-871-243-1918
Provide him with the information below:
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
10. Mobile/Cell Phone Number:
11. Fax Number:
12. Best time to call you in the morning:
13. Best time to call you in the night:
14. Email Address:
15. Draw Number above: 1031

That way your Winnings Certificate and all other relevant
documents/paperwork can be prepared for you. You would be required to show
an instrument of identification when claiming your winnings.

For precautionary measures, 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 Policy
to avoid double claiming and unwarranted abuse of this program. Please be
warned.

Good luck from me and members of staff of the U.K NATIONAL ONLINE RAFFLE
DRAWS.

Yours faithfully,

Sir Richard Wilson
Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes International
Program


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Anti-fraud resources:

• What can you do when you receive 419 spam