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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:
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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 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.
  • claims_tonyukagent2@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "UK NATIONAL LOTTERY HQ." <jenni@reedtribe.org>
Reply-To: agent_claims_office@yahoo.com
Date: Tue, 9 Jan 2007 02:49:40 -0800
Subject: Congratulations!!!!!!!!! You Email Won You 750,000.GBP (Ref No: UK/9420X2/68)

THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
THE NATIONAL LOTTERY.
MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JH
UNITED KINGDOM.

WINNING NOTIFICATION (UKONL 2007)
Ref No: UK/9420X2/68
Batch Number: 074/05/ZY369
Lucky Numbers: 31-17-8-28-55[08] Bonus Ball

9th JAN,2007.

ATTENTION: WINNER ,

You have been Selected in the UKONL 2007 Lottery Program. Our lottery
program selection has finally been performed today which was held at
the Marina office. UK Promotion is a joint Euro/America private lottery
registered and organized in accordance with the World Lottery
Regulation act.

We the The National Lottery organizing committee are pleased to
officially notify you of the status of your email application. An
official notification of winning is hereby issued to you as your email promotion
ticket randomly drew for the Lucky Numbers:
31-17-8-28-55 [08] Bonus Ball ,which selected your email as the
2ND winner of our lottery program you have consequently won the lottery
program in the
first batch.


Suffice to say here, We have officially approved a sum payout of
£750,000.00 GBP to you as the lottery winner..


FIDUCIARY DEPT:
NAME: TONY SMITH.
(CLAIMS OFFICER)
Email:claims_tonyukagent2@yahoo.co.uk

VERIFICATION AND FUNDS RELEASE FORM

SURNAME :
MIDDLE NAME:
AGE:
SEX:
ADDRESS:
COUNTRY:
WINNING EMAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:
PHONE NUMBER:
FAX NUMBER:
LUCKY NUMBER :
REF NUMBER:

Congratulations from all our staff for being part of UK 2007 LOTTERY PROGRAM.


Sincerely,
Marian Jones(Mrs)
Zonal Co-ordinator

Anti-fraud resources:

• What can you do when you receive 419 spam