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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:
  • "fiduciary 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.
  • +447024014540 (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.
  • moore_claimsagent2006@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "onlinelottery22006" <onlinelottery22006@terra.com.mx>
Date: Tue, 23 May 2006 21:12:19 -0600
Subject: WINNING NOTIFICATION(CONGRATULATIONS)


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
WINNING NOTIFICATION:
Ref: XYL/26510460037/05
Batch: 24/00319/IPD

Dear Winner,
We happily announce to you the draw(#1032) of the UK NATIONAL LOTTERY,online SweepstakesInternational program held on Saturday 20th of May, 2006. Your e-mail address attached to Ticket Number: 56475600545188 with Serial Number 5368/02 drew the lucky numbers: 06-16-17-22-24-45-48Bonus Ball, which subsequently won you the lotteryin the 1st category.

You have therefore been approved to claim a total sum of £178,226 (One Hundred And Seventy Eight Thousand Two Hundred And Twenty Six Pounds Sterlings) in cash credited to file XYL /26510460037/05. This is from a total cash prize of £1,782,260 (One Million Seven Hundred And Eighty Two Thousand Two Hundred And Sixty Pounds Sterlings.) shared amongst the (10) lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sitesthrough computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takesplace annually.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, your £178,226 (One Hundred And Seventy Eight Thousand Two Hundred And Twenty Six Pounds Sterlings) would 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 confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is partof 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:

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Mr. Jeffery Moore
Email:moore_claimsagent2006@yahoo.co.uk
Tel:+44 702 401 4540

Here is the claim verification and funds release form. You are expected to fill and submit it back to the Fiduciary agent immediately via email. Once again congratulations...

VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. LOTTO NUMBERS: B. DRAW NUMBER:
10. TICKET NUMBER:
11. SERIAL NUMBER:
12. AMOUNT WON:
13. STATE:
14. COUNTRY
15. NEXT OF KIN:
16. HOW DO YOU FEEL AS A WINNER:

You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:-


Note: Click on results on our website to input your datas as a legitimate winner.
Goodluck from me and members of staff of the UK
NATIONAL LOTTERY.
http://www.national-lottery.co.uk/player/p/results/results.do


Mrs. Maris Walters, Online coordinator for UK NATIONALLOTTERY Sweepstakes International Program.





Copyright © 1994-2006 The UK National Lottery Inc. All rights reserved

Anti-fraud resources:

• What can you do when you receive 419 spam