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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.
  • +31649208122 (Netherlands, 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.
  • investcfin@excite.com
  • onlinebvp@excite.com
  • adminwinx@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: Paul Gree <luckyday@netherlands.nl>
Date: Wed, 28 Jun 2006 15:46:27 +0100
Subject: Confirm Mail


LUCKYDAY LOTTO
1102 VAN DER TRAAT
AMSTERDAM THE NETHERLANDS

www.luckyday.nl

Attn:Winner,

We are please to announce you as one of the 10 lucky winners in the Luckyday Lotto draw held this year 2006.All 10 winning Addresses were randomly selected from a batch of 50,000,000 international Emails.

Your email address emerged alongside 9 others as category 2 Winners in this year's Annual Luckyday Lotto Draw.Consequently, you have therefore been approved for a total pay out of(US$1,500,000.00) 0ne Million, Five Hundred Thousand Dollars The following particulars are attached to your Lotto Payment Order:

Ref: 74NL/505/-00885DE
Batch: DE 808NL
Zonal Draw No: DE-A2-004-885
Grand Draw No: 13158

Please contact the under listed claims officer via email and/or phone as soon as possible for the immediate release of your winnings and also send him the information requested below:

OVERSEAS CLAIMS UNIT
(INVESTECBV)

Account Department
Contact Person:
Mr Tiny Bellar Ham
investcfin@excite.com
onlinebvp@excite.com
0031- 6209-106-35

Admin Department
Mr. Smith Kilman Valpoort.
Email: adminwinx@myway.com
Tel: +31 649 208 122
Fax: +31-847-52-1123.

1. NAME IN FULL:................................
2. ADDRESS:.....................................
3. NATIONALITY:.................................
4. AGE:..............................................
5. OCCUPATION:................................
6. PHONE/FAX:...................................
7.COUNTRY OF RESIDENCE.................

N.B:
Please quote your Reference number in all correspondence with the Claims Officer.
Winners are advice to keep this award confidential until prize are claimed to avert incidence of impersonation by unscrupulous elements.

Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,
Paul Green
Promotions Manager
The Luckyday Lotto Company

The Luckyday Lotto Awards is proudly sponsored by the Microsoft Corporation,the Intel Group,Toshiba,Dell Computers,Mackintosh and a Conglomeration of other International IT companies.

The Luckyday lotto Internet Draw is held once in a year and is so organized to encourage the use of The Internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.

We also encourage you to visit our website at www.luckyday.nl and Take your chance to play and become part of our annual winners.Millions are won on a yearly basis on one of the world's most famous Lotto Service.

Anti-fraud resources:

• What can you do when you receive 419 spam