419 scam: "UK National Lottery"<info@lotteryhouse.com> BE INFORMED SELECTED WINNER

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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:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "cashier's check" (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.
- +447042045906 (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.
- dept.claimsuk@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "UK National Lottery" (may be fake)
Reply-To: <dept.claimsuk@sify.com>
Date: Wed, 7 Aug 2013 14:06:32 -0500
Subject: BE INFORMED SELECTED WINNER

From The UK National Lottery

Office Address: 61-70 Southampton Row,

Bloomsbury London United Kingdom WC1B 4AR

Contact Agent: Dr Robert Wyatt

E-mail: dept.claimsuk@sify.com

Tel: +44 704 204 5906



REFERENCE NO: MSW-L/200-26

BATCH NO: 2013AUGL#L03

WINNER NO: 5



Dear Winner, We are pleased to inform you that your emails/company address has been selected for a cash prize offer as registered member of Internet E-mail user. You have subsequently won the sum of Five Hundred British Pounds [£500,000.00] from the UK National Lottery international email promotion.

All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from 21,000 names, 3,000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania, as part of international "e-mail" promotions program, which is conducted annually for prominent ms -word users all over the world, and to encourage the use of internet and alleviate poverty worldwide

As part of our security protocol you are to quote this security code MSW/AUG/XX13,

REFERENCE NO: MSW-L/200-26937, BATCH NO: 2013AUGL#L03 to your claiming agent.

(Regarding the process to transfer your prize, kindly contact your claim agent immediately with bellow information:

Contact Agent: Dr Robert Wyatt

E-mail: dept.claimsuk@sify.com

Tel: +44 704 204 5906





                                   Provide us with your full details for your payment and please specify your mode of payment. Cashier's Check/Bank-Bank Transfer/ATM Card.

Full Name Surname/First:

Telephone Number:

Address/City

Country Origin:

Occupation:

Date of Birth:

Gender:

Email:

Endeavour to call or email the agency your full details such as your winning information.

If you do not contact your claims s (AGENT) within 72 hours of this notification, your winning could be revoked. Winners are advised to keep their winning information secret to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.

Congratulations once again!!!

Regards,

Mrs. Patricia Barry (Announcement)

---------------------------------------------------------------------------

Dr. Robert Wyatt (PM)

Mr. Evans Cooper [Director].or].

Anti-fraud resources:

What can you do when you receive 419 spam