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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

Click here to report a problem with this page.

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

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • +447024013116 (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.
  • notification_uknational_lottery1@yahoo.co.uk (email address has been used in a known fraud before)
  • crawford_claimsdepartment@yahoo.co.uk

Fraud email example:

From: =?iso-8859-1?q?uk=20national=20lottery=20board?= <notification_uknational_lottery1@yahoo.co.uk>
Date: Fri, 31 Mar 2006 01:01:28 +0000 (GMT)
Subject: YOU HAVE WON!!


I have a new email address!You can now email me at: notification_uknational_lottery1@yahoo.co.uk

UKONLINE NOTIFICATION DESK.

GOVERNMENT ACCREDITED LICENSED!!!

UKONLINE INTERNATIONAL LOTTERY

IS REGISTERED UNDER THE DATA PROTECTION ACT OF;(Registration Z720633X).



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 (#966) of the UK NATIONAL OTTERY,online Sweepstakes International program held on 20th March , 2006.


Your e-mail address attached to ticket number : 56475600545 188 with

Serial number 5368/02 drew the lucky numbers:04 09 13 29 31 36 16

Bonus Ball 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 £2,500,000

(Two million five hundred thousand 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

four(5)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 until the end of the year.

(31/12/2006)


Please note that your lucky winning number falls within our European

booklet representative office in Europe as indicated in your play coupon.(5647560054 188) In view of this, your £2,500,000 (Two million five

hundred thousand pounds sterling) would be released to you anywhere

in the world 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.


Please you are advised to contact the agent with your winning numbers

and also with the following details below:


1.FULL NAMES:_______________________________


2. CONTACT ADDRESS:________________________________


5.TELEPHONE

NUMBER:_________________________________


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:



Mr. William Crawford

Email:crawford_claimsdepartment@yahoo.co.uk


Phone Number1:+447024013116

Phone Number2:+447024071206

Phone Number3:+447031846431


CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY.


Yours faithfully,

Mr. Brian Hunt.

Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program

NATIONAL LOTTERY.

- uk national lottery board

Anti-fraud resources:

• What can you do when you receive 419 spam