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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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.
• 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 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.
  • lottoukde@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "richard greyham" <lottoukde@netscape.net> (may be fake)
Date: Tue, 1 Aug 2006 18:13:18 +0200 (MEST)
Subject: UK NATIONAL LOTTERY


THE LONDON UK NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD
NOTIFICATION DEPARTMENT.
HEADQUARTERS
The Marina Offices,
Camelot Tolpits Lane
Watford WD18 9RN
Registered in England & Wales No: 2822203Customer Service

WINNING NOTIFICATION:

We happily announce to you the draw (#1072) of the LONDON UK NATIONAL LOTTERY, online Sweepstakes International program held on 28th of July 2006. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 09-17-18-21-23-39(Bonus no, 45), which subsequently won you the 2nd category in the match 5 plus bonus category.

You have therefore been approved to claim a total sum of £774,505 (Seven hundred and Seventy four thousand, five hundred and five British pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £8,519,555 shared amongst the (6) lucky winners in the match 6 category. 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.

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, you have therefore been approved to claim a total sum of £774,505 (Seven hundred and seventy four thousand, five hundred and five British pounds sterling). This sum will be released to you by any of our payment offices in Europe. Our European agents will immediately commence the process to facilitate the release of your funds as soon as you contact them.

As part of our precautionary measure to avoid double claiming and eradicate the unwarranted abuse of this program, you are advised to keep your winning information confidential until your claims is processed and your money remitted to you in whatever manner you deem fit due to security reasons.

Please be warned.

To Process your claims, you are required to contact Dr. Walter Wishard of our Verifications/Logistic Department on lottoukde@netscape.net or send the necessary details via fax to +44- 8701300684 with the information below for verification purposes: 1.Full Name:2.Full Address:3.Marital Status:4.Occupation:5.Age:6.Sex:7.Nationality:8.Country of Residence:9.Telephone Number:10.Fax Number:11.Ticket Number (above):12.Reference Number (above):13.Batch Number (above):
Congratulations from me and the entire members of The London UK National Lottery.

Yours faithfully,
Richard Greyham,
Online co-ordinator
THE LONDON UK NATIONAL LOTTERY
Sweepstakes International Program.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message. Copyright © 1994-2005 The London UK National Lottery Inc.
All rights reserved.
Terms of Service - Guidelines.

Anti-fraud resources:

• What can you do when you receive 419 spam