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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:

• 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.
  • +447040103603 (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.
  • claim_fidutiary@excite.com
  • ukonlinelottery9_hq@yahoo.co.uk

Fraud email example:

From: "NOTIFICATION DESK" <ukonlinelottery@mailtronixonline.com>
Date: Wed, 22 Feb 2006 03:26:07 +0000
Subject: FROM UK ONLINE LOTTERY!!



UK-LOTTO Headquarters:
The Marina Offices,
St Peters Yacht Basin,
Newcastle Upon Tyne,NE6 1HX
England.

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

RESULT FOR CATEGORY "B" WINNER DRAWS


We happily announce to you the draw (#1006) of the UK NATIONAL LOTTERY,Online Sweepstakes International program held on Saturday 28th of January,2006 in NEWCASTLE UNITED-KINGDOM.

Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:and Bonus Ball (19,22,30,35,44,48. Bonus Ball 03) 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 £500,000 (Five Hundred Thousand Great British Pounds Sterling)in cash,credited to file ktu/9023118308/03.This is from a total cash prize of £10,000,000 shared amongst the first Twenty (20)lucky winners in this category.

All participants for this online version were selected randomly from the World Wide Web sites through a computer draw system and extracted from over 100,000 unions,associations,and corporate bodies that are listed online.This promotion takes place anually.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in the play coupon.In view of this,your £500,000 (Five Hundred Thousand Great British 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 very confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to receive 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,contact our fidutiary agent below with the following information:

Mr.Crawford Wood
Email:claim_fidutiary@excite.com
Tel:+44-7040-103-603
+44-7040-111-659
Fax:+44-703-040-4330

FULL NAMES OF BENEFICIARY:........................

CONTACT ADDRESS:..................................

CITY/STATE:.......................................

COUNTRY:..........................................

NATIONALITY:......................................

SEX:.......................AGE:...................

MARITAL STATUS...................................

TEL NO:...........................................

NEXT OF KIN:......................................

AMOUNT WON:.......................................

REFENCE NO:................BATCH NO:..............

LUCKY NO:..................TICKET NO..............

SERIAL NO:.................LOTTERY DATE:..........

Congratulations once again from all members and staff of this program.Thank you for being part of our promotional lottery programs.


Sincerely,
Caroline Berkley(Mrs.)
Director.Online Promotions Unit
Email: ukonlinelottery9_hq@yahoo.co.uk


Copyright © 1994-2005 The British National Lottery Inc.
All rights reserved. Terms of Service - Guideline


77635 476378 255667460

Anti-fraud resources:

• What can you do when you receive 419 spam