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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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 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)
• The following phrases in this message should put you on alert:
  • "from: the desk of" (a common phrase found in 419 scams)
  • "million british pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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: Munis Wood <munis_wood10@yahoo.com>
Reply-To: munis_wood0002@yahoo.com
Date: Sat, 28 Jul 2007 05:36:38 -0700 (PDT)
Subject: CONGARTULATION TO YOU.YOU ARE AMOUNG THE LUCKY WINNERS.


THE NATIONAL LOTTERY ONLINE GAME 2006

FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRICE AWARD DEPARTMENT


UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration F720633Y).

UK National Lottery
21 Gower Street, Bloomsbury, London,
WC1 England.(Customer Services)











REF NO.: EGS/2251256003/05
BATCH NO>; 14/0017/1PD



WINNING NOTIFICATION

National Lottery wishes to inform you the results of E-mail Ballot Lottery International Program by Great Britain held on 28th JULY 2007 for UK citizen and non UK citizen. Your email account has been picked amongst winners. You have therefore been approved to claim two hundred and fifty thousand British Pound Sterling (₤250,000.00) only. This is from a total cash price of fifty million British Pounds Sterling (₤50,000,000.00) shared amongst the first two hundred (200) lucky winners.

This result is now release on this date of 10th AUGUST 2007 and your email address attached in the category (A). All participant were selected through a computer ballot system drawn from Microsoft users from companies and individual email addresses and your lucky number are as follows Bonus , this promotion takes place annually and it is sponsor by Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide.

All winner are advice to keep winning information confidential until claim has been processed and money remitted to winners. This is part of our security protocol to avoid double claming and unwarranted abuse of this program, for the release of your winning amount, confirm to us the receipt of this notice, to enable us submit you file to our paying bank, for processing and releasing of your fund.

All winning must be claimed not later than 10th of July 2006 . After this date all unclaimed fund will be returned to European Union Treasury as unclaimed. Please note In order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.


To file for your claim:

PLEASE FILLOUT THE VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: ____________________________________________________________________________________________________ _________________________

2. ADDRESS: _______________________________ _________________________________________________________________________________________________

3. STATE: _________________________________ __________________________________________________________________________________________________

4. COUNTRY_________________________________ ________________________________________________________________________________________________

5. E-MAIL ADDRESS: ____________________________________________________________________________________________________ _____________________

6. TELEPHONE NUMBER: ____________________________________________________________________________________________________ _________________

7. FAX NUMBER: ____________________________________________________________________________________________________ _________________________

8. SEX: ___________________________________ __________________________________________________________________________________________________

9. AGE: ___________________________________ __________________________________________________________________________________________________

10. MARITAL STATUS: ____________________________________________________________________________________________________

11. OCCUPATION: ____________________________________________________________________________________________________ ________________________

12. ANNUAL INCOME: ____________________________________________________________________________________________________ ____________________

13. REF NUMBER_______________________________________________________ ________________________________________________________________________________________________

14. BATCH NUMBER: ____________________________________________________________________________________________________ _____________________

15. AMOUNT WON: ____________________________________________________________________________________________________ ___________________


Congratulation from the staff and thank you for being part of email account users program, our special thanks and gratitude to Bill Gates of Microsoft and all his associates


Yours sincerely,




Dr Koko Wong (National Lottery Intl.)
21 Gower Street, Bloomsbury, London, WC1 England.

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign operation), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Mr. James cole (Director International Credit Department), Mrs. Sandra Murphy (Executive), Dr. Koko Wong (Executive), Mr. Stephen Boer (Chairman)

THIS YEAR WINNERS OF NATIONAL LOTTERY EMAIL ADDRESS LOTTERY PROGRAM
Copyright ?1994-2006 The 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