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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.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447024065603 (UK, redirects to a mobile phone in another country)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • claimsagent_louis@yahoo.co.uk
  • customercare_uknationallotto@yahoo.co.uk

Fraud email example:

From: "marc larry" <uknationallotterygamesagent_larry@msn.com>
Date: Wed, 11 Jan 2006 18:57:51 +0000
Subject: WINNING NOTIFICATION

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 25th 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 2nd 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 second 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.PAUL LOUIS
UK NATIONAL LOTTERY
Macclesfield, United Kingdom
Email: claimsagent_louis@yahoo.co.uk
Tel:+447024065603

Remember, all winning in this second category must be claimed not later than 20th of January 2006. 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,
MARC LARRY (MR)

Zonal Co-ordinator Online International Promotions Unit

     

 

 

Warning!!!: Fraudulent emails are circulating that appear to be using British National Lottery addresses, but are not from The British Lottery.

  PLEASE REPORT IMMEDIATELY TO : 
CUSTOMER CARE/COMPLAINTS DEPT: customercare_uknationallotto@yahoo.co.uk

 

LAST WINNERS ON BRITISH NATIONAL LOTTERY ONLINE GAME.

 

    

                   Copyright © 1994-2006 The British National Lottery Inc.
                          All rights reserved. Terms of Service - Guideline

                                        

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Anti-fraud resources:

• What can you do when you receive 419 spam