419 scam: "UK NATIONAL LOTTERY" <uklottery2010@mail.md> YOUR EMAIL ADDRESS HAVE WON..........CONGRATULATION!

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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 uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "fiduciary 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. )
- "al.shatea@al-shatea.com" (this email address has been used in a known scam)
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.
- +447011182503 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "UK NATIONAL LOTTERY" <uklottery2010@mail.md> (may be fake)
Reply-To: al.shatea@al-shatea.com
Date: Tue, 6 Apr 2010 11:01:31 +0200 (CEST)
Subject: YOUR EMAIL ADDRESS HAVE WON..........CONGRATULATION!

The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: LSUK/1191/8161/04
Batch: R3/A312-59

WINNING NOTIFICATION:

We happily announce to you the draw (#645) held on 2nd April 2010.Your
e-mail address attached to ticket number: 56475600545 188 with Serial
number 5368/02 drew the lucky numbers: 02,19,28,33,44,49,21.which
subsequently won you the jackpot prize. You have therefore been approved
to claim a total sum of £450,000.00 Pound Sterling (Four hundred And
Fifty Thousand Pounds Sterling) in cash credited to file
KTU/9023118308/03.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, and corporate bodies
that are listed online. This promotion takes place weekly.

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play coupon.
In view of this, your £450,000.00 Pound Sterling would be released to
you by any of our payment offices in Europe.

To file for your claim, please contact our fiduciary agent:

Mr. Al Shatea
Tel: +44 70111 82503
Email: al.shatea@al-shatea.com

Provide him with the information below:

1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:

That way your Winnings Certificate and all other relevant
documents/paperwork can be prepared for you. You would be required to
show an instrument of identification when cashing your cheque i.e.
Drivers License or International passport. For security reasons, you are
advised to keep your winning information confidential till your claims 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.

Yours faithfully,
Mrs Juliet Shouck
Online Co-ordination for U.K NATIONAL LOTTERY Sweepstakes International

Anti-fraud resources:

What can you do when you receive 419 spam