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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:
  • "overseas subscribers agents" (can only win this lottery if you bought a ticket)
  • "uk national lottery" (can only win this lottery if you bought a ticket)
  • "uk national lottery inc." (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "into your nominated bank account" (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)
  • "foreign service manager" (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)
  • "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)
• 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 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.
  • +27833619933 (South Africa, prepaid mobile phone)
• 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.
  • mrwilliampd@mailbox.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "National Lottery.com" <random_draw47@hotmail.co.uk>
Date: Tue, 07 Aug 2007 17:28:49 +0100
Subject: CONGRATULATION/WINNING NOTIFICATION:

Form Mrs. Teresa Allan United Kingdom Zonal Co-coordinator National Lottery United Kingdom
Spectrum Money Mart United Kingdom
No.1a-Bexon Court Carlton
Nottingham Shire Nottingham NG4 1SQ Essex
PO Box 1010 Essex United Kingdom.
Customer Service: 680 NCA 85914
Ref: EAASL/94-6OYI-04
Batch: 11/6/DC34 BBN
Zonal Draw No: GMLA2-005
Grand Draw No: 12099

 

Dear Sir/Madam: 

 

Euro-Afro-America Sweepstake Lottery Winning Notification. 

 

We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International programs held on the 3rd of AUGUST 2007. in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 01/10/11/18/19/46, which subsequently won you the lottery in the 2nd category.

 

You have therefore been approved to claim a total sum of £820,000.00 (Eighty Hundred and Twenty Thousand British Pounds sterling) in cash credited to file KPC/9080118308/02. This is from a total cash prize of £1100,000,00 Million British pounds sterling, shared amongst the first One-Hundred and thirty-four (134) lucky winners in this category worldwide..

Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your £820,000.00  (Eighty Hundred and Twenty Thousand British Pounds sterling) would be released to you by the insurance company where your winning fund has officially insured in your name for safety and security reason so that no party or parties will have any access to temper or torch your winning fund till your winning fund arrives into your nominated bank account of your choice in any part of the world, therefore kindly claim your winning fund through our agent.

Our African agent will immediately commence the process to facilitate instruction, which you have to follow for the release of your funds as soon as you contact him. Each participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies.

This promotion takes place annually. For your own benefit and good, you have to be very careful and keep all your winning information or details secret and confidential within yourself together with any documents you will receive regarding to your winning fund, till your money arrives into your bank account there in your country, this is part of the precautionary measure and to avoid double claiming, false claims and unwarranted abuse of this program by some unscrupulous elements and for your own security reasons.

Please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information are as follow: -

Mr. William Pedro,
Foreign Service Manager
Overseas Subscribers Agents
Freedom Park Building Unit 1440
Johannesburg (Gauteng) 2001 South Africa

Tel: +27-83-361-9933

Fax: +27-86-512-2850

Email:mrwilliampd@mailbox.co.za

Provide him with the informations as stated below:

1. Name:
2. Address:
3. Marital Status:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Occupation:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:
12 Prove of identification.

Please be informed that all winning must be claimed whiten two weeks. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us. Congratulations once more from all members and staffs of this program that has successfully won this competition. Thank you for being part of our promotional lottery program. As soon as you are in contact with our agent, please keep us informed.

Yours Sincerely,

Mrs. Theresa Allan.
United Kingdom Zonal Co-coordinator
Mr. Alexandra Davis
United Kingdom zonal Secretary General.

Thank you for your Co-operation."

 

Copyright © 2006/2007The UK National Lottery Inc. 

All rights reserved. Terms of Service - Guideline  

77635 47637 82556 67460 

 

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Anti-fraud resources:

• What can you do when you receive 419 spam