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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:

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

Fraud email example:

From: "NATIONAL LOTTO NL" <ifol2006bnajp@walla.com>
Date: Thu, 16 Mar 2006 08:46:31 +0200
Subject: POSTCODE LOTTO NL

Postc<SPAN>ode Lottery INT'L
Patenlaan 23, 2288</SPAN>ee Rijwijk
Den Haag, the Netherlands.
(Lotto affiliate with Subscri<FONT face=Tahoma>be</FONT>r Agents).
From: Joan Van Henk(Lottery Co-ordinator)
www.postc<SPAN>odelot</SPAN>erij.nl

ATTN:

CONGRATULATIONS!!!

We are pleased to inform you of the result of <I>t</I>he Postcode Lottery.NL Winners International programs held on the 14th March, 2006. Your e-mail addre<U>s</U>s attached to ticket #: 0175655522 with prize #: 31765549 NL dr<SPAN>ew €1,000,000.00 w</SPAN>hich was first in the first class of the draws. You are to receive €1,000,000.00 (One Million Euros). Be<STRONG>cau</STRONG>se of mix up in cash pay-outs, we ask that you keep your winning informat<U>i</U>on confidential until your money (€1,000,000.<U>0</U>0) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to,in order to avoid loss of your cash prize - wi<U>n</U>ners of our cash prizes are advised to adhere to these instructions to forestall <S>t</S>he abuse of this program by other part<SPAN>icipants. It is important to n</SPAN>ote that this draws were conducted formally, and winner<B>s </B>are selected through an internet ballot system from 50,000 individual and companies e-mail addresses - the draws are c<SPAN>onducted</SPAN> around the world through our internet based ballot system. T<FONT face=Arial>h</FONT>e promotion is sponsored and promoted Postcode Lottery.NL . We congratulate you once again. W<FONT color=#c1f730>e</FONT> hope you will use part of it in our next draws; th<STRIKE>e</STRIKE> jackpot winning is €85million. Remember,all winnings must <U>b</U>e claimed not later than 20days from today.After this date all unclaimed cash prize will be for<SPAN>feited </SPAN>and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal<STRONG> a</STRONG>nd winning numbers in all correspondence with us. Congratulati<EM>ons</EM> once again from all members of Postcode Lottery-NL.Thank<SPAN> you for being part of</SPAN> our promotional program.

For immediate release of your cash prize to y<EM>ou,</EM> please kindly contact our Paying Bank
address written below.

Send them<S> </S>the following informations:

(i) Your name,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your win<FONT face=Tahoma>ni</FONT>ng numbers
(v) Quote amount won.
(vi) Notification date.

Contact person: Mr<FONT face=Tahoma>.</FONT>Patrick Rowley
E-mail: leedbv@netscape.net
Tel: 00 31 633 701 45<SPAN>0

Congr</SPAN>atulations once again.
Yours in service,
Joan Van H<STRONG>e</STRONG>nk(Lottery Co-ordinator)

Anti-fraud resources:

• What can you do when you receive 419 spam