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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
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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")
  • "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.
  • +447024028148 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "UKNL NOTIFICATION DESK" (may be fake)
Date: Tue, 17 Oct 2006 03:03:18 +0200 (MEST)
Subject: Lucky Winner X850,330.00


The U.K. National Lottery
12 Bridge Street
Staines Middlesex TW18 4TP
United Kingdom. Customer Service/Claims Department Ref: LSUK/2031/8161/05
Batch: R3/A312-59 WINNING NOTIFICATION With pleasure The UK National Lottery, organizers of the UK National online sweepstakes promo, Euromillions, Daily Play, Thunderball, Lotto Hotpicks and Lotto Extra announce to you the result of draw #1109 of the UK National sweepstakes online International Program held on 16th Monday, October 2006 in United Kingdom. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the Lucky numbers: Draw 1109 Wed 06 Sep 06 Bonus Ball Which subsequently won you one of the lucky dip prizes. You have therefore been approved to claim a total sum of £850,330.00 (Eight Hundred and FiftyThousand Three Hundred and thirty Great British Pounds Sterlings) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £5,952,310.00 (Five Million Nine Hundred and Fifty Two Thousand Three Hundred and Ten Great British Pounds Sterlings), shared amongst the Seven (7) lucky winners in this category.
All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 1,000,000 unions, associations,and corporate bodies that are listed online. Please note that your lucky winning number falls within our British booklet representative office in England as indicated in your play coupon. In view of this, your ( £850,330.00 ) would be released to you by any of our payment offices in Europe. Our British 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. 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 via E-mail or phone call: Mr. Richard Ness
Claims Department
The UKNL Foundation
Email: uknlclaimsofficer001@yahoo.co.ukTel: +44-702-402-8148 In order to proceed with the verification process, you are required to Fill the Verification Form and Select your Choice of Claim: 1. Full Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Annual Income:
6. Age:
7. Sex:
8. Nationality:
9. Country of Residence:
10. Telephone Number (Home/Work/Mobile):
11. Email Address:
12. Draw Number:
To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondence with our designated agent to us.
Thank you for being part of our promotional sweepstakes program.
Once again congratulations from the entire staff of the U.K NATIONAL LOTTERY. Warm regards

Mark K. Dulle
Online Coordinator for the U.K. National Lottery. CONFIDENTIAL NOTICE: Any breach of confidentiality on the part of the winners will result to disqualification. This is a computer-generated message. Please do not reply to this mail since we will be unable to answer these replies. Contact your United Kingdom fiduciary agent by E-mail or phone.

Anti-fraud resources:

• What can you do when you receive 419 spam