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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.
• The following phrases in this message should put you on alert:
  • "transfer of your funds" (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 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.
  • custservices006@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: <infonl2ivoyycc@zwallet.com>
Date: Mon, 04 Sep 2006 21:28:59 -0400
Subject: LOTTO NL. INTERNATIONAL PROMOTIONS

LOTTO NL. INTERNATIONAL PROMOTIONS
PRIZE AWARD DEPART<STRIKE>M</STRIKE>ENT
Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands
www.lotto.nl


CONFERMATION OF RESULTS FOR ELECTRONIC EMAIL WINNERS
<U> </U>


CONGRATULATIONS!!!!!!!!!!!!


Congratulations to you as we bring to your notice, the results of the elec<STRIKE>t</STRIKE>ronic email users,selected in t<I>h</I>e lotto NL international lottery promotions. We

are happy to inform you that you have emerged as a winner under the Second Category which is part of our annual promotional draws. <SPAN>The results </SPAN>of the draws

have been officially announced, and you emerged as a winner.Kindly do not have<U> </U>doughts over your participation in this lottery, as all Participants were

selected through an electronic comput<STRONG>er </STRONG>ballot system for all email users drawn from over 2,500,000 email addresses of individuals and <S>c</S>ompanies from Africa,

America, Asia,Australia, Europe, Middle E<SPAN>ast, Oceania, North American</SPAN>, and South American.


Your e-mail address, attached to ticket number NL1267OPLT,with serial number WO-170Z-X and lucky <I>n</I>umber 12,34,90,00,63,10 consequently won i<B>n </B>the Second

Category. You have therefore been approved to receive the sum of 1,000,000 (O<I>ne</I> Million Euros), which is the winning payout for Second Category winners.This

is from a total cash prize of 10,000,000.00 (Ten Million Eu<B>r</B>os) which is the total sum for the Ten (10) lucky winners in this category.


In your best interest, K<U>i</U>ndly keep your winning and batch numbers confidential to avoid mix up of numbers and names of any kind. We advice that you keep your

winnin<STRIKE>g</STRIKE> informations out of the general public inorder to avoid someone taking advant<SPAN>age </SPAN>of your winning informations, untill your funds have been remitted

to your account.This is part of our security pr<S>o</S>tocol to avoid double claiming or unscrupulous acts by Participants/nonparticipants of this program. Please

contact our pa<U>y</U>ing bank immediately for due processing and remittance of your pri<SPAN>ze money.


NOTE:</SPAN> For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your co<STRONG>r</STRONG>respondence with your

paying bank.Also give them the following informa<EM>ti</EM>ons

Name:

Telephone numbers and fa<B>x</B>:

Age:

Address:

Occupation:

REF Number:LST/006/NL/LT1

BATCH No: BAT/LTNL/1236/0TY



Kindly be informed that your funds are presently deposited a<FONT color=#4d312d>t </FONT>the Automated suspence account.To begin your claims, You are a<I>d</I>viced to immediately open an

account with the laagstehypotheekofferte.nl Bank to facilitate the transfer of your funds immediately. kindly contac<U>t</U> the paying bank with the below

information:

***********************************************
Contact <U>p</U>erson:Mr VON VATT
laagstehypotheekofferte.nl
Am<B>s</B>terdarm,Netherlands

E-mail: custservices006@aim.com

Tel:0031-616-711-817
Fax:0031-847-235-420.

**<SPAN>*********************************************
</SPAN>
NOTE: All claims are nullified after 10 working days from today if unclaimed.Congratulations once again from all our staffs, and thank<U> </U>you for being part of

<STRIKE>o</STRIKE>ur promotions program.

Yours Sincerely,
Mrs. Van-Braok Florence
online co-ordinator

Anti-fraud resources:

• What can you do when you receive 419 spam