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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.
• 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.
  • +447031820222 (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.
  • contact_parishh@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Uk Lottery" <ron_shifley@hotmail.com>
Reply-To: contact_parish@yahoo.co.uk
Date: Tue, 19 Sep 2006 16:16:24 +0000
Subject: Award Notification!!

The National Lottery
P.O.Box 17,
Kempsford GL7 4WZ
London.
UNITED KINGDOM
(Customer Services)
Date:19th of September  2006.

FROM:UK NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P
                       

                                         AWARD FINAL NOTIFICATION:
We happily announce to you the draw (#999) of the UK NATIONAL LOTTERY,online Sweepstakes International program  held on the 14th of September 2006. You  were entered as dependent clients with: Reference SERIAL NUMBER:
144-66584 and Batch number BT-4478474121P.

 

Your email address attached to the ticket number: 74454774  that drew
the lucky winning numbers:
Bonus Ball [38] which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.   You have been approved for a payment of
500,000.00 POUNDS (FIVE HUNDRED THOUSAND Pounds Sterling.) in cash credited to file
reference number:UKL/K5598/U4.This is from a total cash prize of
five million pounds shared among the ten international winners in first
categories.

 

                             
All participants were selected through a computer ballot system drawn
from 50,000 (Fifty thousand) names of email users around the world, as
part  of our international promotion program. Due to mixed up of some
names and  addresses,we ask that you keep this award personal, till your
claims has been processed and your  funds remitted to you.This is part
of our security measures to avoid double claiming or unwarranted taking
advantage of the situation by other participants or impersonators,You
are to contact our accredited agent for your winnings.

 

Mr.ALAN PARISH.
UNITED KINGDOM LOTTERY CLAIMS AGENT.
UK NATIONAL LOTTERY SECURITY AGENCY.
E-mail:contact_parishh@yahoo.co.uk

Tel:+447031820222

 He is your agent, and responsible for the processing and transfer of
your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y°67/U4
(keep personal) Remember, your winnings must be claimed not later than
(2nd of October 2006).

Our Lottery agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented above citing the batch and reference numbers to this letter.     
                           Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

 

 

 

 

 

Yours faithfully,
Ron Shifley

Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Copyright © 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines

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Anti-fraud resources:

• What can you do when you receive 419 spam