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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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 (14 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "uknational lottery" <uklottery31@hotmail.com>
Reply-To: claimsagent03@yahoo.com
Date: Sun, 27 Nov 2005 15:27:38 +0000
Subject: CONGRATULATIONS!!!

   

               THE UK NATIONAL LOTTERY SERVICE

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
P O Box 1010 Liverpool, L70
1NL UNITED KINGDOM      
(Customer's Service Center)
Ref Number: UK/910/16454
                        Batch Number: VC/32/ID1141

ATTENTION!!!

We happily announce to you the result of the UK NATIONAL LOTTERY programs held  the  15th of november  in ENGLAND AND WALES . Your e-mail address attached to ticket number 5224652456UT with serial number 0098/UK0204, batch number VC/32/ID1141,lottery ref number UK/910/16454 and drew lucky numbers:   : which subsequently won you the lottery in the 3rd category i.e match 5 plus bonus. you have therefore been approved for a lump sum payout of ₤850,000(Eight hundred and fifty thousand pounds sterling)in cash credited to file KLTT/KTU/2004ETN.This is from a total cash prize of ₤8.5 Million pounds sterlings, shared amongst the first TEN (10) lucky winners in this  category.   CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been Processed and your money Remitted to you. This is part of our security Protocol to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Be informed that all participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses from all over the world. This promotional program takes place every year and it is promoted and sponsored by Association of software producers.
To file for your claim, please contact our fiduciary agent:

MR KELVIN GIBSON
UK NATIONAL LOTTERY
Email: claimsagent03@yahoo.com



Remember, all winning in this second category must be claimed not later than 30th of december 2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program. Note that you must contact your claims agent within one week of receipt of this notice.
Note: Anybody under the age of 18 is automatically disqualified.

Sincerely,
MRS. MAGGI CLARK
Coordinator

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Anti-fraud resources:

• What can you do when you receive 419 spam