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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.

Fraud email example:

From: "UK NATIONAL LOTTERY" <uknationallotto_info1@hotmail.com>
Reply-To: carthy@winning.com
Date: Thu, 24 Nov 2005 05:53:30 +0100
Subject: Congratulations!!!

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369


WINNING NOTIFICATION:

We happily announce to you the draw (#956) of the UK NATIONAL
LOTTERY,online Sweepstakes Internationalprogram held on Saturday
October 22nd, 2005

Your e-mail address attached to ticket number: 56475600545188 with
Serial number 5368/02 drew the lucky numbers: 10-16-19-30-35-45(bonus
no.), 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 £73,206(
seventy three thousand, two hundred and six pounds sterling) in cash
credited to file KTU/9023118308/03.

This is from a total cash prize of £1,830,150 shared amongst the
first twenty five (25) 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 You have therefore been approved to claim a total sum of
£73,206 ( seventy three thousand, two hundred and six 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:

Mrs Carthy Bells.
carthy@winning.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 thevalue of your
winnings and also get a prize breakdown:-

http://www.national-lottery.co.uk/player/p/results/results.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

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam