419 scam: Online Co-ordinator Uk Promo <paydepartmentukpromo@yahoo.co.uk> VERIFICATION AND FUNDS RELEASE FORM

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "uk national lottery" (can only win this lottery if you bought a ticket)
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!

Fraud email example:

From: Online Co-ordinator Uk Promo <paydepartmentukpromo@yahoo.co.uk>
Date: Fri, 27 Jul 2007 12:10:11 +0100 (BST)
Subject: VERIFICATION AND FUNDS RELEASE FORM

VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES: __________________________________
2.ADDRESS: _____________________________________________
3.SEX: _______________
4.AGE: ________
5.MARITAL STATUS: ___________________
6.OCCUPATION: ___________________
7.E-MAIL ADDRESS: _____________________________
8.TELEPHONE NUMBER: _____________________
9.LOTTO NUMBERS: ____________________ B. DRAW NUMBER:____ __________
10.TICKET NUMBER: ___________________
11.SERIAL NUMBER: __________________
12.AMOUNT WON: ___________________________________
13. STATE: __________________________________
14. COUNTRY________________________________

Choose Claims Option
1 Courier Delivery To Your House address
2 Wire Transfer To Your Account
Warning! Fraudulent emails are circulating that appears to be using
National Lottery addresses but are not from The National Lottery.
PLEASE REPORT IMMEDIATELY TO
CUSTOMER CARE/COMPLAINTS DEPT
Once again congratulations...
Cordially
Sir George Arisson Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program.
2007 Uk National Lottery. All rights reserved

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Yahoo! Answers - Get better answers from someone who knows. Tryit now.

Anti-fraud resources:

What can you do when you receive 419 spam