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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:

• The following phrases in this message should put you on alert:
  • "into your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +31633733642 (Netherlands, prepaid mobile phone)

Fraud email example:

From: "BINGO LOTTERY INTERNATIONAL" <infoclaimdprt@netscape.net>
Date: Mon, 19 Jun 2006 01:20:15 +0400
Subject:

INTERNATIONAL PRIZE AWARD DEPT.
REF Number: ORSA/231-ILGI0431/05
BATCH No: NKEV/15/096/TVFS
TICKET No: 20511465463-7644
SERIAL No: 472-9768-98
LUCKY No: 8-66-97-22-65-99


RE: WORLD CUP 2006 AWARD WINNING NOTIFICATION


We are pleased to inform you of the result of the Lottery Winners
International programs held on the 15th JUNE 2006 Your E-mail address
attached to Ticket number 20511465463-7644 with Serial number 472-9768-98
drew the lucky numbers 8-66-97-22-65-99, which consequently won in the 1st
category, you have therefore been approved for a lump sum payout of
1,000,000.00 (One Million Euro Only).This is from a total cash prize of
10,000,000.00 Million shared amongst Ten International Lucky Winners in the
Category A + (Plus).

CONGRATULATIONS!!!

This lottery is a promotional program by BINGOLOTTO, (Biggest lottery
Organization in the Netherlands) to advertise to the world its existence.
All participants were selected through a computer ballot system drawn from
over 50,000 companies and 2,000,000 individual email addresses from all over
the world, as part of our international promotions program, which we intend
to conduct several times a year.

Be informed that your documents have to pass our authority to obtain a
clearance, which shall be attached to your document in readiness of the
subsequent onward transfer into your nominated bank account with 24 hours of
completion of the authentication.

Due to the possibility of unscrupulous individuals filing a double claim,
we suggest that you keep this award strictly confidential until your claim
has been processed and notarized and your certificate of award obtained.
This is in conformity with the lottery claim regulations by our Organization
& the Netherlands Gaming Control Board.

This is part of our security protocol measures to avoid double claiming
and unwarranted abuse of this program by some participants/non participants.

All winnings must be claimed not later than 30th JUNE 2006. After this date
all unclaimed funds will be included in the next stake. Anybody under the
age of 18 is automatically disqualified.

To file for your claim, please contact our /your processing agent

Mr. Pascal Green
Tel: +31-633-733-642
Fax: +31-847-223-408
Email: bingolottery@bingolotteryinternational.com
www.bingolocity.com


NOTE: All winnings must be notarized and a certificate of award must be
obtained from the Netherlands Gaming Control Board to complete the claims
process, this certificate can only be obtained through legal representation
so winners will be referred to a lawyer (Advocate Harry Herman to assist in
this process. Winners are to cover the legal charges for the notarization of
the claims form and the acquisition of the certificate of award not
BINGOLOTTO.

In order to avoid unnecessary delays and complications, please do forward
your Tel/Fax number to your processing agent. So you are to act fast in the
claiming of your funds, for delays will compel us to disperse your funds,

in other words, we shall divert your funds as stated above. Kindly remember
to quote your reference number and batch numbers in all correspondence
Furthermore, should there be any change of address do inform our/your agent
as soon as possible.

Finally, we call on you to make sure that you note every letter clearly as
stated for we will not be held responsible should there be any complications
in this transaction due to laxity on your part.


Congratulations once more from our members of staff and thank you for being
part of our promotional program.


Yours truly
Mrs. Ruth Hudson
Lotto Coordinator
www.bingolocity.com

Anti-fraud resources:

• What can you do when you receive 419 spam