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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • phillipcole2006@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: phillip cole <phillip@phillipcole1.orangehome.co.uk>
Date: Mon, 18 Sep 2006 11:29:39 +0200 (CEST)
Subject: CONTACT: BARRISTER PHILLIP COLE FOR YOUR WINNINGS


CONTACT: BARRISTER PHILLIP COLE FOR YOUR WINNINGS
FROM THE DESK OF THE LOTTERY COORDINATOR,
NATIONALE POSTCODE LOTERIJ
VAN EEGHENSTRAAT 70,
1071 GK AMSTERDAM,
THE NEDERLANDS
https://www.postcodeloterij.nl
INTERNATIONAL E-MAIL LOTTO PROMOTIONS/PRIZE AWARD.
We are pleased to announce you as one of the lucky winners in the Nationale Postcode Email Lottery draw held today the 18th of September 2006.All winning Email addresses were randomly selected from a batch of 100,000,000 international emails from Internet Service Provider Companies.Your email address emerged as a category 2 winner in this year's Lotto Draw.
Consequently, you have therefore been approved for a total pay out of Six Hundred and Seventy Two Thousand,One Hundred and Eighty Three Euros only (672,183.00 Euros).In order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence with your claims officer.
1. BATCH:838209/LK/90
2.The file Ref number: SL780/00087/451
Please contact the underlisted Lawyer on this email: phillipcole2006@netscape.net , as soon as possible for the immediate release of your winnings:
BARRISTER PHILLIP COLE
SKY RED ASSOCIATES BV
VAN EEGHENSTRAAT 700,
1071GK AMSTERDAM,
THE NEDERLANDS.
EMAIL: phillipcole2006@netscape.net
for processing and remittance of your cash to a designated account of your choice. You are required to contact BARRISTER PHILLIP COLE about the claimant procedures, send your fax and telephone to BARRISTER PHILLIP COLE , this will enable his office to send the claims application form to you the Beneficiary.
Please note,in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.Furthermore,should there be any change of address do inform the SKY RED ASSOCIATES BV as soon as possible as he is responsible for the processing of your approved file for payment.
Congratulations once again on behalf of all our staff.
CONGRATULATIONS!!!
Sincerely,
Mrs Stella Hallen
Lottery Coordinator)

Please make sure you keep your winning confidential till you have received your payment.This is to avoid double claims.Do not contact this office again as your correspondence should be addressed to your attorney above, BARRISTER PHILLIP COLE.
NB: In accordance with the NATIONALE POSTCODE LOTERIJ policy and regulations, this notification is dispatched directly to only the 35 lucky consultation prize Winners. This notification also contains information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the right recipient whose email address attached to the lucky numbers along with the winning information's you are not authorized to read, print,retain, copy or disseminate this notice or any part of it.

Anti-fraud resources:

• What can you do when you receive 419 spam