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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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 (12 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "draws lotto" <delotto_draws1@hotmail.com>
Date: Mon, 12 Dec 2005 11:37:13 +0000
Subject: END OF YEAR BONANZA ( YOU HAVE WON )

LOTTO.NL PRIZE AWARD DEPT. REF Number: BRU/231-ILGI0431/05 BATCH No: EAPA/15/096/TVFS TICKET No: 20511465463-7644 SERIAL No: 472-9768-98 LUCKY No: 8-66-97-22-65-99 AWARD WINNING NOTIFICATION .(YOU HAVE WON!) Dear Lucky Winner, Congratulations to you as we bring to your notice, the results of the Free Email Computer Ballot Jackpot 'A' draw 1st Category of LOTTO.NL.We are pleased to inform you of the result of the Lottery Winners International programs held on the 12th December, 2005. Your E-mail address attached to Ticket number 20511465463-7644 with Serial number 472-9768-98 drew the lucky numbers 8-66-97-22-65-99, which consequently won in the 1st category, you have therefore been approved for a lump sum payout of US$ 1,000,000.00 (One Million United States Dollars). This is from a total cash prize of USD$10,000,000.00 Million shared amongst Ten International Lucky Winners in the Category A + Plus). CONGRATULATIONS!!! This lottery is a promotional program by LOTTO.NL, (Biggest lottery Organization in the Netherlands) to advertise to the world its existence. All participants were selected through a computer ballot system drawn from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of our international promotions program, which we intend to conduct several times a year. Be informed that your documents have to pass our authority to obtain a clearance, which shall be attached to your document in readiness of the subsequent onward transfer into your nominated bank account with 24 hours of completion of the authentication. Due to the possibility of unscrupulous individuals filing a double claim, we suggest that you keep this award strictly confidential until your claim has been processed and notarized and your certificate of award obtained. This is in conformity with the lottery claim regulations by our Organization & the Netherlands Gaming Control Board. This is part of our security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants/non participants. All winnings must be claimed not later than 20th December, 2005. After this date all unclaimed funds will be included in the next stake. Anybody under the age of 18 is automatically disqualified. To file for your claim, please contact our /your processing agent Mr. M. Van Bruijne. Email: van_bruijne@excite.com NOTE: All winnings must be notarized and a certificate of award must be obtained from the Netherlands Gaming Control Board to complete the claims process, this certificate can only be obtained through legal representation, so winners will be referred to an independent lawyer acting as a referee to assist in this process. Winners are to cover the legal charges for the notarization of the claims form and the acquisition of the certificate of award not Lotto.nl. In order to avoid unnecessary delays and complications, provide the following when replying: Name: Nationality: Country of residence: Tel number: Delays will compel us to disperse your funds, in other words, we shall divert your funds as stated above. Kindly remember to quote your reference number number in all correspondence. Finally, we call on you to make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part. Congratulations once more from our members of staff and thank you for being part of our promotional program. Yours truly, Wendy Witkamp. De Lotto.nl NOTICE: You have received this message from De Lotto.nl prize dept. at your winning e-mail address because you have visited on of our sponsored sites and have voluntarily given your email address to receive mails from their sponsors.If you wish to be taken out of this list do not reply to this mail, reply to the agent with the words remove. If you are not the intended recipient, you must not, directly or indirectly, use, disclose, distribute, print or copy any part of this message. If you believe you have received this message in error, please delete it and all copies of it from your system and notify the sender immediately by reply e-mail.

Anti-fraud resources:

• What can you do when you receive 419 spam