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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "uk national lottery" (can only win this lottery if you bought a ticket)
• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "u.k " (this email uses bad English)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • onlineagntcochran@yahoo.co.uk (email address has been used in a known fraud before)
  • nom.nom@laposte.net

Fraud email example:

From: uknationaldepartment <uknationaldepartment@laposte.net>
Date: Sat, 23 Feb 2008 12:58:31 +0100 (CET)
Subject: E-MAIL AWARD RESULT Ref No: UK/9420X2/68


U.K NATIONAL LOTTERY
HEAD QUARTER
45 ELMDENE RD,
WOOLICH SE 18 6TZ.
LONDON,UNITED
KINGDOM.
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

E-MAIL AWARD RESULT NOTIFICATION
We are pleased to inform you of the release, of the recent results of the draw (07#1241) of the U.K LOTTERY INTERNATIONAL PROMOTION PROGRAM held on Wednesday 20th of february 2008.Your email address was attached to ticket number 56475600545 18,with Serial number 5368/02,drew the lucky numbers 4-18-22-27 44-48-33 [ And 33 as the Bonus Number)which consequently won you the second price in the lottery sweepstake.
You have therefore been approved for a payment of £48,318.00(Fourty Eight Thousand Three Hundred And Eighteen Great British Pounds Sterling).Please contact the underlisted claims agent with the following vital information below for immediate processing of your winning:
Reference Number..... Batch Number......
First Name:....... Last Name:............
Gender:....... Date Of Birth:.............
Marital Status:........ Ticket Number:.........
Annual income:.........Occupation:..........
Full Contact Address :..............
Phone No ( Moblie/ Land line )....... Amount won............
Choose Mode of prize collection
cheque ....... telegraphic transfer.........
(Your Passport Photograph/ ID is also needed )

MR ROBERT COCHRAN
Email:onlineagntcochran@yahoo.co.uk
PHONE :- +44- 7024- 0817- 92
+44- 7024- 0745- 02

He is your agent, and he is responsible in helping you in the procedure of processing your winnings.
---------------------------------------
All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world.This promotion is part of our international promotion program to promote and encoirage the use of internet.

Sincerely,
Mr.CHRISTOPHER BRADFORD
ONLINE CO-ORDINATOR


UK NATIONAL LOTTERY
COPYRIGHT © 2008 ALL RIGHT RESERVED

Créez votre adresse électronique prénom.nom@laposte.net
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Anti-fraud resources:

• What can you do when you receive 419 spam