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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.

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 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.
  • chartered02@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "LOTTO.NL" <infol2005dmcrurh@walla.com>
Date: Mon, 06 Mar 2006 01:11:37 -0800
Subject: LOTTO.NL

LOTTO.NL,
2391 Beds 152 Koningin Julianaplein 21,
Den Haag, the Netherlands.
(Lotto <STRONG>a</STRONG>ffiliate with Subscriber Agents).
From: Susan Consol<B>e </B>
(Lottery Coordinator)
Website: www.lotto.nl
Sir/<FONT color=#24ccd3>Ma</FONT>dam,

CONGRATULATIONS!!!

We are pleased to inform you of the result of <SPAN>the Lotto NL </SPAN>Winners International programs held on the 2nd, March, 2006. Your e-mail address attached to ticket #: 00903228100 with
<B>pr</B>ize # 778009/UK drew €1,000,000.00 which was first in the 2ndclass of the draws. You <U>a</U>re to receive €1,000,000.00 (One Million Euros). Beca<SPAN>use of mix up in cash pay-outs, we ask
that you keep your win</SPAN>ning information confidential until your money (€1,000,000.00) <U>h</U>as been fully remitted to you by our accredited pay-point bank. This measure must be adhere to avoid
loss of y<FONT face="Times New Roman">o</FONT>ur cash prize - winners of our cash prizes are advise<SPAN>d to adhere to these instructions to foresta</SPAN>ll the abuse of th<EM>i</EM>s program by other participants. It's important to note that this draws
were conducted formally, and winners are selected through an internet ballot sys<SPAN>tem </SPAN>from 60,000 individual and companies e-mail add<SPAN>resses - the draws are conducted around th</SPAN>e world
through our inte<STRIKE>r</STRIKE>net 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 draw<STRIKE>s</STRIKE>; the j<SPAN>ackpot
winning is €85million. Remember, all win</SPAN>ning must be claimed not later than 20 days. After this date all unclaimed cash prize will be forfei<S>t</S>ed and included in the next sweepstake. P<I>l</I>ease, in
order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us. Congratulations onc<FONT color=#475644>e </FONT>again from all members of Lotto NL.
Thank you for being part of our pr<STRIKE>o</STRIKE>motional program.

For immediate release of your cash prize to yo<S>u</S>,
please kindly contact our Paying Bank
Send them the following information’s:
(i) Your n<FONT color=#afc129>a</FONT>mes,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Qu<SPAN>ote amount </SPAN>won.
Contact person: Mr. John kane
E-mail: chartered02@netscape.net
Te<FONT face="MS Sans Serif">l</FONT>: +31 643 178 404

Congratulations once again.
Yours in service,
Susan Conso<SPAN>le
www.lotto</SPAN>.nl

Anti-fraud resources:

• What can you do when you receive 419 spam