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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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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Please note about this email:

• It is a fake lottery scam (15 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "mildred hugo" <aleenpromomanager@msn.com>
Date: Mon, 14 Nov 2005 09:59:58 +0000
Subject: FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS

FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.

WINNING NOTICE FOR CATEGORY 'B' WINNER.

LOTTO INTERNATIONAL NL.
REF:EL3/9318/05
BATCH:
8/163/EL.
Attn:Dear Sir/Madam

We are pleased to inform you of the result of the Lottery Winners International programs held on the 24/10/2005. Your e-mail address attached to ticket number :EL-23133
with serial number: EL-123542,batch number: EL-35,lottery ref number: EL-9318 and drew lucky numbers 7-1-8-36-4-22 which consequently won in the 'B' category, you have therefore been approved for a lump sum pay out of €850,000.00 (Eight Hundred and fifty Thousand Euro)

CONGRATULATIONS!!!

Your Prize award has been insured with your email address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected  through a
computer ballot system drawn from over 40,000 company and 20,000,000
individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by a group of successful electronic dealers.we hope with part of your winning,you will take part in our next year US$20 million international lottery. To file for your claim, please contact our
paying officer.

Mr. Philipp Lenssen
Financial Director,
Lotto
International NL.
11th Floor
Financial Building
107 Vanderloop
1902AB ,
Amsterdam,
The Netherlands
Email: phillenssen@excite.com

Remember, all winning must be claimed not later than 11th of december, 2005.After
this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Yours faithfully,
Mrs. Aleen De Haan
Games/Lottery
Coordinator.
LOTTO INTERNATIONAL NL.

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Anti-fraud resources:

• What can you do when you receive 419 spam