419 scam: "UK NATIONAL LOTTERY"<richardlloyd@uklottery.net> YOU HAVE WON 251,420 POUNDS!!!

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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:

An email address listed inside this email has been used in a known fraud before.
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 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:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
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.
- michaelcraw101@aol.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "UK NATIONAL LOTTERY" (may be fake)
Reply-To: <michaelcraw101@aol.co.uk>
Date: Wed, 26 Jun 2013 02:41:46 -0400
Subject: YOU HAVE WON 251,420 POUNDS!!!

UK NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
(24hours)
Ref: UK/9420X2/68
Batch: 074/05/ZY36

WINNING NOTIFICATION

We happily announce to you the draw (#1019) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on the 17th january,2007, Your e-mail address was attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers :21-32-41-42-43-46, and a bonus number of (17) which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of £251,420 (two hundred and fifty-one thousand,four hundred and twenty
pounds) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £1,005,680 shared amongst the (4) lucky winners in this category that is Match 5 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through 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 number falls within our European booklet representative office in Europe as indicated in your playcoupon. In view of this, your £251,420 (two hundred and fifty-one thousand, four hundred and twenty pounds ) would be released to you by any of our payment offices in Europe.

For security reasons, you are advised to keep your 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.

fiduciary Agent: MR: MICHAEL CRAWFORD
Email address: michaelcraw101@aol.co.uk

(Form HLP)
REFERENCE NUMBER: UK/9420X2/68
FULL NAME...............................................
FULL ADDRESS:...........................................
SEX:.................................
AGE...................................
OCCUPATION.............................
TEL.......................FAX................. (If any)
COUNTRY................................
E-MAIL..................................
WINNING NUMBER......................

Congratulations once more from all members and staffs of this program.

Thank you for being part of our online promotional lottery program.
Yours Truly,

Richard K Lloyd.
Co-ordinator (Online Promo Programme).

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