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"419" Scam – Advance Fee / Fake Lottery Scam

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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.
  • +32485561097 (Belgium, 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.
  • belgiumlotto2006@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "joy david" <joydavid012@msn.com>
Date: Mon, 13 Feb 2006 15:14:54 +0000
Subject: CONGRATULATIONS!!! YOU HAVE WON.

PROMOTIONS DIRECTOR
BEIGLSCHE LOTTERY INTERNATIONAL.
(ACCREDITED LICENSED AGENT)
Belliardstraat, 25-33
1040 BRUSSEL
www.belgischelotto.be

BELGIUM EMAIL LOTTERY (BE) INTERNATIONAL SWEEPTAKES.
Batch Number:57/8703/3PD
Credited file Number:EGS56/50071245/25


We wish to congratulate you over your success in our computer balloting
sweepstake held on the
13th Fedruary 2006.In which email addresses were used.
It is a promotional program aimed at encouraging internet users;

Therefore you do not need to buy ticket to enter for it.Your e-mail
address
attached to ticket number 738-13465550-7--798 with serial number
8052-79
drewlucky numbers 8-10-25-30-32-49 which consequently won in the 1st
category.You have therefore been approved for a lump sum pay of
1,000,000.00
EUROS (ONE MILLION EUROS) CONGRATULATIONS!!! .

This is from a total cash prize of ( THIRTY MILLION EUROS) shared among
the
thrity international winners in this category.CONGRATULATIONS!!!Due to
mix
up of some numbers and names. we request that you keep the entire
details of
your award strictly from public notice until the process of
transferring your claims has been completed, and your funds remitted to
your
account.

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 50,000
company and
70,000,000 individual email addresses and names from all over the
world.

This promotional program takes place every year, the lottery was
promoted
and sponsored by
belgium lottery to compensate some few individuals with website and
email
addresses.

We also wish to bring to your notice of our next year premium stakes
draw
where you stand a
chance of winning up to 50.000.000 (FIFTY MILLION EUROS) We hope that
with a
part of your prize you will participate in it.Your fund is now
deposited
with in a bank under a fixed deposit bond
policy insured to you by our financial agent.To file for your claim
please
contact our financial agent, (E.U) Foriegn operations manager.

Mr Wright .G. T. Edward.
Email:Email:belgiumlotto2006@netscape.net
Tel:+32-485-561-097

Remember all winning must be claimed not later than 23rd of Fedruary
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 credited file number and Batch numbers in all
correspondence. Please attach your phone and fax number. 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.


Sincerely yours,
Lotto Co-ordinator
Mrs.Joy David.

To file for your cliams, contact your financial cliam agent on the
information below:

Mr Wright .G. T. Edward.

Email:belgiumlotto2006@netscape.net
Tel:+32-485-561-097.

Anti-fraud resources:

• What can you do when you receive 419 spam