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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.

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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.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • nunl.claimsdept@hotmail.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: info@web.co.uk
Reply-To: nunl.claimsdept@hotmail.co.uk
Date: Sat, 05 Jul 2008 05:24:03 +0400
Subject: CONGRATULATION (YOUR EMAIL ADDRES HAVE WON)

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual fina draws of UNITED KINGDOM NATIONAL PROGRAM which was held on 3rd July 2008.After the automated computer ballot, your e-mail address was emerged as one of our lucky winners in the category \"A\" You are therefore been approve to claim the sum of 1,450,000 (one million four hundred and fifty thousand Pounds Sterling)


LUCKY No: 887-13-865-37-10-83
REF No:UK/9420X2/68

Contact Person: Mrs Joan Joes
E-mail: nunl.claimsdept@hotmail.co.uk
http://www.lottolore.com/lotto649.html

You are to fill in the payment processing form below.



(1.)FULL NAME (2.)FULL ADDRESS (3)NATIONALITY (4)DATE OF BIRTH (5)OCCUPATION( 6)TELEPHONE NUMBER (7)SEX

Sincerely,
Mrs. Jane Garrison

Anti-fraud resources:

• What can you do when you receive 419 spam