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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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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Some comments by the Scam-O-Matic about the following email:

• 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.
  • +31643178404 (Netherlands, prepaid mobile phone)
• 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.
  • charteredfs@netscape.net

Fraud email example:

From: "netherland lotto" <nl_lotto28@hotmail.com>
Reply-To: john_watts03@excite.com
Date: Fri, 06 Jan 2006 00:01:40 +0000
Subject: CONGRATULATIONS!!!

LOTTO.NL,
2391 Beds 152 Koningin Julianaplein 21 ,
Den Haag, The Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: www.lotto.nl

Sir/adam,

CONGRATULATIONS!!!

We are pleased to inform you of the result of the Lotto NL Winners
International programs
held on the 20th, December, 2005. Your e-mail address attached to ticket
#:MUHA 00903228100 with prize # 778009/UK drew €1,000,000.00 which was first
in the 2ndclass of the draws. You are to receive €1,000,000.00 One Million
Euros). Because of mix up in cash pay-outs, we ask that you keep your
winning information confidential until your money (€1,000,000.00) has been
fully remitted to you by our accredited pay-point bank. This measure must be
adhere to avoid loss of your cash prize - winners of our cash prizes are
advised to adhere to these instructions to forestall the abuse of this
program by other participants. It's important to note that this draws were
conducted formally, and winners are selected through an internet ballot
system from 60,000 individual and companies e-mail addresses - the draws are
conducted around the world through our internet based ballot system.


The promotion is sponsored and promoted Lotto NL. We congratulate you once
again. We hope you will use part of it in our next draws; the jackpot
winning is €85million. Remember, all winning must be claimed not later than
20 days. After this date all unclaimed cash prize will be forfeited and
included in the next sweepstake. Please, in order to avoid unnecessary
delays and complications remember to quote personal and winning numbers in
all correspondence with us.Congratulations once again from all members of
Lotto NL. Thank you for being part of our promotional program.For immediate
release of your cash prize to you, please kindly contact our Paying Bank

( Chartered Finance & Securities Den Haag.)
Send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.
Contact person: Mr. Felix Peterson
E-mail: charteredfs@netscape.net
Tel:+31 643 178 404
Congratulations once again.
Yours in service,
Susan Console
www.lotto.nl

Anti-fraud resources:

• What can you do when you receive 419 spam