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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)
• 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.
  • +447031817417 (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.
  • andersonsmith30@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: UKONLINE NOTIFICATION <uknationlttery11@hotmail.co.uk>
Date: Tue, 20 Nov 2007 14:15:09 +0000
Subject: UKONLINE NOTIFICATION"



UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!

UK ONLINE INTERNATIONAL LOTTERY

IS REGISTERED UNDER THE DATA PROTECTION:

(Registration Z720633X).


National Lottery

P O Box 1010

Liverpool, L70 1NL

UNITED KINGDOM

(Customer Services)



WINNING NOTIFICATION


Ref: LSUK/2031/8161/05

Batch: R3/A312-59a

CATEGORY. 2nd category

We happily announce to you the by-anual online draw of the UK NATIONAL LOTTERY, online Sweepstakes International Program held on 26th March 07.

Your e-mail address attached to ticket number: B9564 75604545 188 with Serial number 5368/02 drew the lucky numbers:01,03,06,22,23,39 & bonus 21. Which subsequently won you one of the lucky dip prizes. You have therefore been approved to claim a total sum of £980,740 (Nine Hundred and Eighty Thousand Seven Hundred and Forty Great British Pounds ) in cash credited to file LSUK/2031/8161/05.


This is from a total cash prize of £ 47,305,800 (Forty Seven Million Three Hundred and Five Thousand Eight Hundred Great British Pounds), shared amongst the Twenty (20) lucky winners in this category.



LOTTERY PRIZE BREAKDOWN

Draw date :26th May 2007,

Your Prize Money £980,740.00



NUMBER OF MATCHES. No OF WINNERS. £s PER WINNER.

TOTAL

Match 6 1 £5,254,612

£5,254,612

Match 5 plus bonus 20 £980,840

£19,616,800

Match 5 576 £11,754

£6,770,304

Match 4 33686 £465

£15,663,990

Match 3 604272 £10

£6,042,706

Totals 638555

£47,305,706

All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, companies and corporate bodies that are listed online.



Our corresponding 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 claim is processed and your money remitted 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 corresponding agent immediately you read this message for quick and urgent release of your fund,

contact information is as follow: -

Name : Dr.Anderson Smith

Overseas Subscribers Agents

ADDRESS: 2-3 avenue, highlands

North,Liverpool 85609.

Tel: + 44- 703-181-7417

Email: andersonsmith30@gmail.com


Please be informed that all winning must be claimed on or before 30th November 2007. 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.

The Free Lottery Awards is proudly sponsored by the Microsoft Corporation,the Intel Group, Toshiba,Dell computers, Mckintosh and a conglomeration of other international IT companies.

The free lottery draw is held thrice in a year .
Mrs. Julia White.

Online coordinator for UK NATIONAL LOTTERY

Sweepstakes International Program


NATIONAL LOTTERY


Johnson Cole,

Controller Copyright 1994-2007 The U.K. National Lottery Inc
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam