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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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• 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.

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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 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.
  • +31633701179 (Netherlands, prepaid mobile phone)

Fraud email example:

From: " Ms Adline Haack" <Remitancebuvqhg@aim.com>
Date: Thu, 13 Jul 2006 05:07:21 +0500
Subject: HOLLAND CASINO INTERNATIONAL LOTTERY.

HOLLAND CASINO INTERNATIONAL LOTTERY.
Daalwijk 112, Harlem 1442A, Netherlands
Tel: +31-633-701-179
Fax: +31-847-253-251


Sir/Madam.

CONGRATULATIONS!!!

We are pleased to inform you of the result of the Holland Casino.. NL Winners International programs held on the 6th.. July, 2006. Your e-mail address
attached to ticket #: 00203228888 with prize # 901023/NL drew...
You have therefore been approved for a lump sum pay out of EIGHT HUNDRED THOUSAND EURO (800,000.00) in cash credited to security file number WK/5333/025648/03AD.This is from a total cash prize of 2 Million euro share among four individuals in this category, Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (8,000,000.00) 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 euro, Remember, all winning must be claimed not later than 20 days. After this date all unclaimed cash prize will be forfeited. 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.

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

Contact person: Dr James Williams
(International Credit Department)
E-mail: Holland.lottary@easy.la
Tel: +31-633-701-179


Congratulations once again.
Yours in service,
Ms Adline Haack
(Secretary)

Anti-fraud resources:

• What can you do when you receive 419 spam