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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • +31620874493 (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.
  • elektroniklotto7@netscape.net
  • elektroniklotto8@netscape.net

Fraud email example:

From: "ADS LOTTO.NL" <mercywillems@netscape.net>
Date: Sat, 07 Jan 2006 11:46:59 -1100
Subject: Y O U A R E A W I N N E R ! ! !


FROM: THE DIRECTOR
EUROPEAN PRIZE AWARD DEPT.
Government Accredited Licensed Lottery Promoters,
Venderloop 1902 AB, Amsterdam,
The Netherlands.

REF: EL3/9318/04
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 23/3/2004. Your e-mail address attached
to ticket number 653164251591-6011,

with serial number 7321410, batch number 7151085135,lottery ref number
6376527711 and drew lucky numbers 4-9-17-36-44-78 which consequently won in
the 1st category, you have therefore been approved for a lump sum pay out
of
1.500,000.00 Euros (One Million, Five Hundred Thousand Euros)

CONGRATULATIONS!!!

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 Association of software
producers. 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:

Dr. Gold Peterson,
Remittance Department Director,
Government Accredited Licensed Lottery Promoters,
Venderloop 1902 AB, Amsterdam,
The Netherlands.
Tel: +31 620 874 493

Fax: +31 847 196 350

E-mail: elektroniklotto7@netscape.net
elektroniklotto8@netscape.net

Remember, all winning must be claimed not later than 14th of Jan,2006.


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 Sincerely,

Mrs. Mercy Williams
Games/Lottery Coordinator.
Lotto International Netherlands
www.lotto.nl






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Anti-fraud resources:

• What can you do when you receive 419 spam