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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.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "british lottery commission"
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +447011136365 (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.
  • payoutukclaimsagentuk1@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "UK NATIONAL LOTTERU UNITED KINGDON" <rossewoo4@hotmail.com>
Reply-To: payoutukclaimsagentuk1@yahoo.co.uk
Date: Wed, 10 Jan 2007 06:02:53 +0000
Subject: YOU HAVE WON NEW YEAR LOTTERY CONTACT BAR DAVID GREEN

UK NATIONAL LOTTERY
2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom.

Ref : UK/776090X2/23
Batch: 013/05/8394369
Draw date:6/1/2007

National Draw:Further results

http://www.national-lottery.com/resultsnational.asp
WINNING DRAW NUMBER: 15, 25, 29, 35, 39, 40, 11

WINNING NOTIFICATION:

We happily announce to you the Draw (#942) of the UK NATIONAL LOTTERY,online
UK National Lottery program held on 6th Jenuary 2007.

Your e-mail address attached to Ticket Number:8603775966738 with Serial
number
5368/02 drew the Winning Numbers: 15, 25, 29, 35, 39, 40(bonus no.11),
which subsequently
won you the lottery in the 2nd category i.e match 3 plus bonus.

You are therefore been approved to claim total sum of $1,628,360.00 (
One Million Six
Hundred And Twenty Eight Thousand Three Hundred And Sixty Million Unites
State Dollars)
in cash credited to file.This is from a total cash prize of
$20,350,000.00,shared amongst the
Winners with different amount won in this category i.e Match 3 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.

Your lucky winning number falls within our European book let
representative office in Europe
as indicated in your play coupon. In view of this, your $1,628,360.00 ( One
Million Six Hundred
And Twenty Eight Thousand Three Hundred And Sixty Million Unites State
Dollars) will 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
claim is processed and your money remitted to you in whatever man ner 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.

In receipt of your informations on transfer, I will send to The payout
Bank who are in charge of
processing of transfer Of your winning prize to your Bank Account. We will
process and legalize Your
claims before passing your files to our paying Bank For the immediate
payment of your winning Funds to your Designated Bank Account in accordance
with our payout Procedures.

Importantly, for the enablement of your claims, you Are advised to comply
with our payout procedures, as These are mere formalities that will
guarantee payment Of funds to all qualified winners in this Category.

Furthermore note that, all Winning funds should be Claimed no time. After
this limited time all Unclaimed Funds will be returned to the Uk National
Promotion Gaming Board (U.K.P.G.B) for the next UK National Lottery Online
Promotion which Will take place in December Next year 2007.

This promo is governed and monitored by the British Lottery Commission
of 2007 and censored.
We will anticipate your response soon.

Note: You are warned to keep confidential to your self Until you get your
winning, to avoid random claim. If Found in such, you will be disqualified
automatically. Be Warned.
File for your claim,Please contact our Fiduciary Agent for VALIDATION.

*******************************************************************
Barrister David Green.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Tel Phone: +44 701 113 6365
E-mail:payoutukclaimsagentuk1@yahoo.co.uk
********************************************************************

Endeavour to email him your full names,winning numbers,email
address,telephone and fax numbers immediately.

Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.

Mrs. Rose Wood,
Winning Department,
CordinatorUK National Lottery.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam