419 scam: "THE NATIONAL LOTTERY" <specialprog@the-national-lottuk.com> 300110: reminder to Selected Award Participants!

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

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.
- +4407024019539
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.
- procesingdirector16@yahoo.co.uk (Yahoo, United Kingdom; can be used from anywhere worldwide)
- department, tel: +44 (0) 702 401 9539 email: procesingdirector16@yahoo.co.uk please do not click reply to this email, send your (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "THE NATIONAL LOTTERY" <specialprog@the-national-lottuk.com>
Date: Wed, 24 Mar 2010 10:32:21 -0700
Subject: 300110: reminder to Selected Award Participants!

Dear Selected Participant,

THE NATIONAL LOTTERY (TNL) has just concluded a recent special programme
in which your email address was amongst the specially selected which makes
you entitled to receive an amount with winning details as follows:

FILE CATEGORY: LOTTO HOTPICKS, WINNING NOs: 11,13,21,33,36,47

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

For further detailed information as well as to commence receipts of your
entitlement, you MUST FORWARD a copy of this notification as well as your

FULL NAMES -
VALID MOBILE/CONTACT TEL -
COUNTRY OF RESIDENCE -

to our processing director via contact information below, feel free also
to give him a call;

Mr. Calvin Walter,
Processing Director,
Special Programme Department,
Tel: +44 (0) 702 401 9539
Email: procesingdirector16@yahoo.co.uk

PLEASE DO NOT CLICK REPLY TO THIS EMAIL, SEND YOUR REPLIES TO
procesingdirector16@yahoo.co.uk

Congratulations once again from me and entire members of staff of our firm
and it is our hope that you participate in any of our international
programs in the nearest future.

Yours faithfully,
Miss Barbara McPherson,
Special Programme Coordinator,
Special Programme Department
Email: feliciaclark.tnl@googlemail.com

************************************************************
DISCLAIMER & CONFIDENTIALITY:
The information contained in this communication is intended solely for the
use of the individual or entity to whom it is addressed and others
authorized to receive it, as it may contain confidential or legally
privileged information. If you are not the intended recipient you are
hereby notified that any disclosure, unauthorized use, copying,
distribution or taking any action in reliance on the contents of this
information is strictly prohibited and may be unlawful. If you have
received this communication in error, please notify us immediately by
responding to this email and then delete it from your system.
THE NATIONAL LOTTERY (TNL) is neither liable for the proper and complete
transmission of the information contained in this communication nor for
any delay in its receipt.
************************************************************

Anti-fraud resources:

What can you do when you receive 419 spam