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"419" Scam – Advance Fee / Fake Lottery Scam

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• Phone numbers used by 419 scammers
  (+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:
  • "national lottery promotion" (no such lottery exists)
  • "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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "overseas claims unit" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +447005942262 (UK, redirects to a mobile phone in another country)
  • +447011128555 (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.
  • drpaulwills_orgmail@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Vera Fox <msvere2@hotmail.com>
Reply-To: <drpaulwills_orgmail@yahoo.co.uk>
Date: Fri, 12 Oct 2007 12:31:28 +0000
Subject: WINNING NOTIFICATION




The National Lottery P O Box 1010 liverpool 170 1NL UNITED KINGDOM(Customer Services)
Ref: UK/9420X2/68 Batch: 074/05/ZY369 Website:http://www.lottery.co.uk Results:http://www.lottery.co.uk/res/
Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to notify you the draw (999) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on 10th October, 2007. Participants were selected through a computer ballot system drawn from a pool of over 25,000 email addresses drawn from Europe, America, Asia, Australia, New Zealand, Middle East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.
The result of our computer draw (#978) selected your email address attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 1. 9. 24. 27. 36. 45 (49 Bonus Ball), 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 £1,200,000 (ONE MILLION AND TWO HUNDRED THOUSAND POUNDS STERLING) in cash credited to file KTU/9023118308/03.
Your prize award will be insured in your name. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this e mail inclusive). 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 £1,200,000 (ONE MILLION AND TWO HUNDRED THOUSAND POUNDS STERLING) would be released to you by any of our payment offices in EuropePlease be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter between the hours of 8.00am - 7.30pm on Monday through Saturday.
UK NATIONAL LOTTERY : WINNING PRIZE CLAIMS-LOTTERY CLAIMS APPLICATION FORM-C (Prize Winning Receipt)
========================================================================================================================[FULLNAME OF WINNER]..........................................................................................................
[CURRENTADDRESS]. ...................................................................................................................[STATE/PROVINCE]..............................[COUNTRY/REGION]........................................................ [AGE]........................... [SEX].................................................................................
[MARTIALSTATUS]................................................[OCCUPATION]..........................................................[CURRENT EMAIL].............................................[TEL/FAX]............................................................[ENTRYTICKET NR].............................................................................. [DRAWDATE]...............................................................................................CLAIMANT SIGNATORY DECLARATION==========================================================================================================================I..................................................HEREBY DECLARE THAT I HAVE NEVER RECEIVED ANY SETTLEMENT FROM THE NATIONAL LOTTERY PROMOTION PRIZE AWARDS NOR ANY MEMBER OF MY FAMILY FILLED ANY CLAIM ON MY BEHALF TO NATIONAL LOTTERY INTERNATIONAL PROMOTION.
I, THEREFORE,AUTHORIZE THE UK NATIONAL LOTTERY PROMOTION PRIZE AWARDS WINNING PROMOTION TO
ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER MY PRIZE AS INSTRUCTED BY ME. ===========================================================================================================================
Note that the above Claims Form should be filled and returned immediately to the underlisted approved officer to foster the release of your Winning Prize.
Overseas Claims UnitUnited Kingdom Lottery Fiduciary Contact Person: Dr Paul WilliamEmail: drpaulwills_orgmail@yahoo.co.uk
Tel: +44-701-112-8555
Fax: +447005942262
=============================================================================================================================
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.


© Copyright 1994-2007 The UK National Lottery Inc.All rights reserved. Terms of Service - Guideline
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam