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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 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.
  • infoclaimpaul22@netscape.net (email address has been used in a known fraud before)
  • infoclaimpaul22@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "egie scot" <moorewhite3@sympatico.ca>
Date: Thu, 23 Mar 2006 11:23:07 +0000
Subject: you have won!!!us$550.000.00


NL-DAYZER-ONLINE LOTTERY AGENCY.
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.

FINAL WINNING NOTIFICATION,

BATCH NO:93NBMC666
SERIAL NO:638/6Y33,

Contact Email:infoclaimpaul22@netscape.net
Attn,

Winner,


This is to inform you of the release of the NL-DAYZER LOTTERY INTERNATIONAL/
WORLD GAMING BOARD held on the 16th March2006 Due to the mix up of numbers,
the results were released on the 23th March 2006. Your name attached to
ticket666/09/pr also with with drew the lucky numbers of 7-9-4-8 which
consequently won the lottery in the 1st category. You have therefore been
approved for payment FIVE HUNDRE AND FIFTY THOUSAND UNITED STATES DOLLARS
ONLY.( US$550,000.00 ) cash credited to file with REF. NO.633/98/401,

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 paticipants.All participants were selected through a computer ballot
system drawn from only Microsoft users from over 20,000 company, and
3,000,000 individual email addresses and names from all over the world.This
promotional program takes place every three years. For your processing of
your claim please contact our fudicial agent in the legaldepartment.

Mr. Paul Smith

TEL:0031-615-223-119
FAX:0031-847-567-001

Email:infoclaimpaul22@netscape.net
NL-DAYZER-ONLINE LOTTERY INTER.

processing and remittance of your winning prize money to a destination of
your choice.Any claim not made befor 16th April this day will be returned to
the MINISTERIAL VAN DE ECONOMIA NETHERLANDS. Note that all unclaimed funds
will be included in the next stake.

Also in order to avoid unnecessary delays and complications, remember to
quote your reference number and batch numbers in all your correspondence
with Mr.Paul Smith.

Please follow all his instructions.Furthermore, should there be any
change of address do inform us as quickly 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,
Sandra Blaze Hoornbeck
Vice President
NL-DAYZER-ONLINE LOTTERY INTER.

Anti-fraud resources:

• What can you do when you receive 419 spam