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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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 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.
  • charteredbv@netscape.net

Fraud email example:

From: "LOTTO.NL" <nl-lotto@zwallet.com>
Date: Mon, 13 Feb 2006 06:00:05 +0600
Subject: PROMO 2006!!!

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

ATTN:

YOU ARE ONE OF OUR WINNERS.

We are pleased to inform you of the result of the Lotto NL Winners
International programs held on the 9 th Feb,2006.Your e-mail address
attached to ticket #: 00903228100 with prize # 778009/UK drew €1,000,000.00
which was third in the 2nd category 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 by 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 from today.
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 address below.

Send them the following informations:
(i) Your names.
(ii) Contact telephone and fax numbers.
(iii) Contact Address.
(iv) Your winning numbers.
(v) Quote amount won.
(vi) Notification date.

Contact person: Mr.John Kane
Email: charteredbv@netscape.net
Tel: 00 31 643 178 404.

Congratulations.
Yours in service,
Susan Console(Lottery Coordinator)

Anti-fraud resources:

• What can you do when you receive 419 spam