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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:
  • "uk national lottery" (can only win this lottery if you bought a ticket)
• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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 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.
  • +448704573046 (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.
  • marc_uknationallottery01@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: marc davis <marc_uknationallottery01@yahoo.co.uk>
Date: Wed, 19 Mar 2008 23:52:53 +0000 (GMT)
Subject: re; final notice winning


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369



FINAL WINNING NOTIFICATION:

We are pleased to notify you the draw (#1277) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Wed 19th of March 2008.Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals 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. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

The result of our computer draw (#1277) selected your name and email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05-21-22-25-27-35 (14 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 £56,236( fifty six thousand, two hundred and thirty six pound sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £731,068 shared amongst the first Six (6) lucky winners in this category i.e. Match 5 plus bonus.

Your prize award has been insured in your name and is ready for claims. 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 email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.

Please 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 Friday

UK NATIONAL LOTTERY : WINNING PRIZE CLIAMS-
LOTTERYCLAIMS APPLICATION FORM-C (Prize Winning Receipt)
[FULL NAMES OF WINNER]................................................................
[CONTACT ADDRESS]........................................................................
[COUNTRY/REGION]............................... [STATE/PROVINCE]..................................
[AGE]............ [SEX]................................... [MARTIALSTATUS]..............................
[OCCUPATION]................................................................
HAVE YOU A PASSPORT OR LICENCE.............(identification on transfer)
ANNUAL INCOME..................................................................
[CURRENTEMAIL]......................................[TEL/FAX]......................................
INDICATE PREFERRED MODE OF PRIZE COLLECTION: (A) CHEQUE (B) DRAFT
(C)TELEGRAPHIC TRANSFER (if by telegraphic,Details of the account where you want your funds transferred).................................................................................
----------------------------------------------------------------------------------

ENTRY WINNING INFORMATION
----------------------------------------------------------------------------------
[TICKET NUMBER].................................. [DRAW NUMBER]....................................
[SERIAL NUMBER].................................. [FILE NUMBER].......................................
=======================================================================================
PLEASE SEND THE ABOVE INFORMATION TO OUR OVERSEAS CLAIM UNIT FOR CLAIMS
Contact Person: Mark Andrew
Email: marc_uknationallottery01@yahoo.co.uk
Tel: +4487045730466

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.

CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Mr Richard Lloyds


You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:-
http://www.national-lottery.co.uk/player/p/results/results.do
Congratulations from me and members of staff of CAMELOT UNIVERSAL PROMOS.









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Anti-fraud resources:

• What can you do when you receive 419 spam