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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
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• What can you do when you receive 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:

• 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!

Fraud email example:

From: THE NATIONAL LOTTERY <ukcasinolotteryoo@mmail.com>
Reply-To: ukcasinolottery@mmail.com
Date: Wed, 02 Aug 2006 04:30:44 +0100
Subject: THE NATIONAL LOTTERY





THE NATIONAL LOTTERY
P O BOX 1010 LIVERPOOL, L70 1NL
UNITED KINGDOM

WINNING NOTIFICATION

Attn: WINNER

We happily announce to you the draw (#286) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 22nd July 2006.
Your e-mail address attached to ticket number: 49285600546739 with Serial number 5368/02 drew the lucky numbers: 04-05-16-19-21-48 (bonus No. 2) which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.
To check your results online click on this link http://lottery.co.uk/res/

You have therefore been approved to claim a total sum of £600,000.00 ( Six hundred thousand pound) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of £10,000,000.00 shared amongst the 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. (56475600545188) In view of this, your £600,000.00 ( Six hundred thousand pound) 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 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, 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, with your NAMES, EMAIL ADDS AND TEL NUMBER TO:
Susan Oxford, ukcasinolottery@mmail.com

Warning!!!: Fraudulent emails are circulating that appear to be using National Lottery addresses, but are not from The National Lottery.PLEASE REPORT IMMEDIATELY TO: CUSTOMER CARE/COMPLAINTS DEPT:

Mr. Brian Hunt
Online coordinator

Copyright © 1994-2006 The UK 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