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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: "RICHARD.K. LIOYD" <uklotterywinners_21@msn.com>
Reply-To: fudiciaryclaimagent001@yahoo.co.uk
Date: Wed, 23 Nov 2005 00:31:37 +0000
Subject: WINNING NOTIFICATION!










The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX
England
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369


WINNING NOTIFICATION

We are happily to announce to you the draw #(1020) of the UK NATIONAL
LOTTERY, online Sweepstakes International program held on saturday 19th
November, 2005. It is yet to be unclaimed and you are getting the FINAL
NOTIFICATION as regards this.
Your e-mail address attached to ticket number:66475600545 191 with Serial
number 5366/04 drew the lucky numbers:

which subsequently won you the lottery in the 2nd category i.e match 6 plus
bonus.
You have therefore been approved to claim a total sum of £634,310 (six
hundred and Thirty-four thousand Three hundred and Ten pounds sterling) in
cash credited to file KTU/9023118308/04.

This is from a total cash prize of £3,805,860 shared amongst
the(7)lucky winners in this category i.e Match 6 plus bonus.

All participants for the online version were selected randomly from World
Wide Websites 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 £634,310 (six hundred and Thirty-four thousand Three
hundred and Ten pounds sterling) will be released to you by any of our
payment 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 till 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 fudiciary agent:
Bradford Combs(Prof),
Official Email: Fudiciaryclaimagent001@yahoo.co.uk
Phone #: +447031946866

Endeavour to email him your full names,winning numbers,email
address,telephone and fax numbers immediately.

Congratulations from me and members of staff of THE NATIONAL LOTTERY.

Yours faithfully,
Richard.K. Lioyd(Mr)
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam