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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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.

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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.
• 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!
• 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.
  • uk_lottery_claimagent17889@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "UK NATIONAL LOTTERY" <ukgames098908632@hotmail.com>
Reply-To: uk_lottery_claimagent17889@yahoo.co.uk
Date: Fri, 20 Oct 2006 05:19:18 -0600
Subject: AWARD NOTIFICATION/ FINAL NOTICE!!!

   

                                

FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF Nº: EGS/2251256003/02
BATCH Nº:14/0017/1PD
          AWARD NOTIFICATION/ FINAL NOTICE
We happily announce to you the draw (#1129) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Wenesday 18th October,2006.Your e-mail address attached to ticket number:56475600545 188 with Serial number 2051\94 drew the lucky numbers:(06-12-36-39-41-48)and a bunus ball(17) 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 £228,784(Two Hundred and Twenty Eight Thousand,Seven Hundred and Eighty Four Pounds sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £915,136 shared amongst the (4)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.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, your £228,784(Two Hundred and Twenty Eight Thousand,Seven Hundred and Eighty Four Pounds ster) 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 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 fiduciary agent: Mrs Lillian Giggs Email:uk_lottery_claimagent17889@yahoo.co.uk
You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:http://www.national-lottery.co.uk/player/p/results/results.do
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours Sincerely,
Mrs. Julie Van Hans,
Executive.(U K Lottery Intern.)
Sweepstakes International Program

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden  (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit  Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer  (Chairman).
Copyright © 2006 U K Union Lottery International
MRS JULIE VAN HANS,
VICE PRESIDENT.

 

An Eynsham mother scooped a Lotto jackpot fortune of £147,516 on Wednesday 16th AUGUST, thanks to her dedicated grandparents.

    

                   Copyright © 1994-2006 The UK National Lottery Inc.
                      All rights reserved. Terms of Service - Guideline

                               
                    77635 476378 255667460

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Anti-fraud resources:

• What can you do when you receive 419 spam