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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:

• 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:
  • "claims director" (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.
  • +447031872050 (UK, redirects to a mobile phone in another country)
  • +448709124466 (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.
  • christyivan_loteryukinter@yahoo.co.uk (email address has been used in a known fraud before)
  • bradfieldbilly_lotteryukinter@yahoo.co.uk

Fraud email example:

From: =?iso-8859-1?q?LOTTERY=20UK=20INTERNATIONAL?= <christyivan_loteryukinter@yahoo.co.uk>
Date: Tue, 2 May 2006 05:29:28 +0200 (CEST)
Subject: 1/05/2006:LOTTERY UK INTERNATIONAL CYBERLOTTO RESULTS!!


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




FROM:PROMOTION DEPARTMENT OF LOTTERY UK INTERNATIONAL.



LOTTERY UK INTERNATIONAL,

LUKI BUILDING,

80 King William Street,

London EC4R 9AN,

United Kingdom.

Government Accredited Licensed Lottery Promoters


ATTN: WINNER,


We happily announce to you the draw of the LOTTERY UK INTERNATIONAL, Online Program held on 1-Jan-2006.

Your email address attached to reference Number:208,ZX,11,663/UK with Ticket Number: 99/bnk/533. which subsequently won you one of the Jackpot cash prizes.



You have therefore been approved to claim a total sum of £2,500,000.00(Two Million Five Hundred housand Great Britain Pounds) in cash credited to file L/UK/010/71/2/33 All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.



A random number generator using a proprietary random number generation algorithm will select exactly 6 reference numbers from the range 1-24 with ticket winning number from the range 1-24 To file for your claim, please FORWARD a copy of this email to our claims director via contact information below;


MR. BILLY BRADFIELD,

CLAIMS DIRECTOR,

CLAIMS DEPARTMENT,

LOTTERY UK INTERNATIONAL,

LUKI BUILDING,

80 King William Street,

London EC4R 9AN,

United Kingdom.

Tel: +44 7031872050

Fax: +44 8709124466

Email: bradfieldbilly_lotteryukinter@yahoo.co.uk



Congratulation once again from me, and entire members of staff of the LOTTERY UK INTERNATIONAL and it is our hope that you participate in any of our international programs in the nearest future.



Thank you.

Yours faithfully,

CHRISTY IVAN,

PROMOTION DEPARTMENT,

LOTTERY UK INTERNATIONAL,

LUKI BUILDING,

80 King William Street,

London EC4R 9AN,

United Kingdom.

postmaster@thelotteryukinternational.8m.net


PLEASE NOTE:

YOU ARE TO KEEP ALL LOTTERY INFORMATIONS FROM PUBLIC AS WE WILL NOT ENTERTAIN CASES OF MULTIPLE CLAIMS PROCESSING OR COMPROMISE THE PRIVACY AND SECURITY OF ALL OUR WINNER.THIS IS IN LINE WITH THE DATA PROTECTION ACT OF THE LOTTERY UK INTERNATIONAL.



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DISCLAIMER & CONFIDENTIALITY:

The information contained in this communication including any attachments is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it. It may contain confidential or legally privileged information. If you are not the intended recipient you are hereby notified that any disclosure, unauthorized use, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by responding to this email and then delete it from your system.

LOTTERY UK INTERNATIONAL is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt.

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- LOTTERY UK INTERNATIONAL

Anti-fraud resources:

• What can you do when you receive 419 spam