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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
  (+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.
• 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)
• 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.
  • gameboardcente@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "HOLLAND INTERNATIONAL LOTTERY PROGRAM" <Remitance@aim.com>
Date: Sun, 10 Sep 2006 22:20:14 +0900
Subject: From Ms Becky Hugo..

HOLLAND INTERNATIONAL LOTTERY PROGRAM.
Daalwijk 112, Harlem 1442A,
The Netherlands
Tel: +31-633-701-179
Fax: +31-847-253-251
OUR REF: 06/EXD646509/WD
YOUR REF:CO/7555/44/06.DNL

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 Lottery Ref # 901023/NL
with Batch # 0966/06NL drew... You have therefore been approved for a lump
sum pay out of EIGHT HUNDRED THOUSAND EURO (€800,000.00) in cash credited to
Serial file number WK/5333/025648/06AD.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 euros, 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 this year.

Send the following for immediate release of your funds won.
(i) Your names..
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.

Contact person: Mr. Gerald Goodman
(International Credit Department)
E-mail: Gameboardcente@aim.com
Tel: +31-633-701-179
Fax+31-847-253-251


Congratulations once again.
Yours in service,
Ms Becky Hugo.
(Secretary)

Anti-fraud resources:

• What can you do when you receive 419 spam