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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• The following phrases in this message should put you on alert:
  • "claims 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.
  • +447011120894 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: uknationallottey@dmhosting.g.ysm.yahoo.com
Reply-To: jess_morris_claims.commissions.co.uk@SERVER.ESBHOST.COM
Date: Mon, 09 Oct 2006 20:02:36 -0700
Subject: PRIZE NOTIFICATION {Ref: UK/9420X2/68/EMK}


The National Lottery.
P O Box 1010,
Liverpool, L70 1NL.
UNITED KINGDOM.
{Intensive Customercare Services}
Ref: UK/9420X2/68/EMK
Batch: 074/05/ZY369/EMK
Fax:+448701312413
Tel:+447011120894
+447031946186

PRIZE NOTIFICATION

We happily announce to you the draw (#1121) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Wednesday 20th September,2006.

Your e-mail address attached to ticket number: 56475600545188/EMK with Serial number 5368/02/EMK drew the lucky numbers:03-21-29-35-38-45 (bonus no.46), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus

You have therefore been approved to claim a total sum of £72,388 (Seventeen Two Thousand,Three Hundred and Eighty Eight pounds sterling) in cash credited to file KTU/9023118308/03/EMK

This is from a total cash prize of £868,656 shared amongst the first (12) lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Websites through computer draw system and extracted from over 100,000 unions, associations,and corporate bodies that are listed online. This promotion takes place twice, 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 £72,388 (Seventeen Two Thousand,Three Hundred and Eighty Eight pounds sterling) would 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.

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 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 claims agent:

Mrs Jessica Morris.
Email: jess_morris_claims.commissions.co.uk

1, Names in Full.
2, Winning e-mail address.
3, Contact phone numbers.
4, Country/City.
5, Age.
6, Sex.
7, Occupation
8, Amount won.
9, Batch & Refference numbers

You are also advised to clearly state a convinient payment option, from the two available options to receive your winnings.

1, Diplomatic/Courier delivery option.
2, Swift/Bank wire transfer option.

Upon your desired mode of payment chosen, you will be reffered to the appriopriate offices/authorities where you can redeem your winnings.

For further clarification/verification of your claims, Please call on any of our official numbers as stated in notification e-mail for immediate attention if required.

You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:-
http://www.nationallottery.co.uk/player/p/results/resultsHistory/resultsHistoryAction.do

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

Yours faithfully,
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam