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"419" Scam – Advance Fee / Fake Lottery Scam

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  (+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.
• 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!
• 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.
  • marthhurslottery_uk20@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: dnmdsdg4@zipmail.com.br
Date: Tue, 7 Aug 2007 18:30:39 +0100
Subject: =?iso-8859-1?Q?CONGRATULATION=2E=2E=2E=2E=2E=2E=2E=2E?=

UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369

WINNING NOTIFICATION

We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY, online
Sweepstakes International program held on 30th MAY ,2007. Your e-mail address
attached to ticket number: 5647560054 188 with Serial number 5368/02 jack
pot lotto winners drew the lucky numbers:(-02-06-21-34-35-49-(46-)"bonus
no 46. 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 £480,204
(four hundred and eighty thousand , two hundred and four pound sterling)
in cash credited to file KTU/9023118308/03 in a total sum of 1,802,040
lotto jackpot shared amongst the first Ten (10) lucky winners in this category
i.e. Match 5 plus! Bonus with percentage 16.9% .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 480,204 (four hundred and eighty thousand , two hundred
and four pound sterling) would be released to you by any of ourpayment 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 moneyremitted 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 fiduciaryagent:

MrS Martha Thursby
Email: marthhurslottery_uk20@yahoo.co.uk

With below requested informations:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
12.Your Lucky Numbers:
13.Ticket Number above;


NOTE:YOUR NO IS (42) AND ALSO CLAIMS ARE STILL IN PROGRESS TILL THE AUGUST
28TH 2007
CONGRATULATIONS from me and members of staff of the UK NATIONAL LOTTERY.


Yours faithfully,
Brain Hunt.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY
Brain Hunt
Controller

Anti-fraud resources:

• What can you do when you receive 419 spam