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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.
• 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.
  • staatsloterijlottery_nl@yahoo.ie (email address has been used in a known fraud before)
  • phconsul@di-ve.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.SUSAN HENKE." <staatsloterijlottery_nl@yahoo.ie>
Date: Thu, 19 Oct 2006 23:12:45 +0200 (CEST)
Subject: YOU WON A LOTTERY JACKPOT


STAATSLOTERIJ.NL-E.GAMES.
Paleisstraat 5, 2514 JA Den Haag,
Netherlands.
staatsloterijlottery_nl@yahoo.ie
www.staatsloterij.nl

FROM: THE PROMOTION DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
REF: YPL/4249859609/WX5
BATCH: GLV/91663/AU

ATTN,WINNER,

RE:CONSOLATION PRIZE WINNER NOTICE.

Sir/Madam,

We are pleased to congratulate and inform you of the exclusive result of the staatsloterij
lottery program held on the th of 12 of July 2006. Your e-mail address attached to ticket
number: 34T 0012-11 with serial number: 23522-722, drew lucky numbers: 4-32-19-38-
21-47 which consequently won in the 2nd category. You have therefore been approved for
a lump sum pay-out of ?750.000.00 (SAVEN HUNDRED AND FIFTY THOUSAND Euros).

All participants were selected by a computer ballot system drawn from over 35 thousand
company and 48 million dividual email addresses worldwide. This promotional program
is first of its kind. It was promoted and sponsored by eminent personalities like the
Sultan of Brunei. We hope that with part of your winning, you will participate in our
forthcoming 25 MILLION EURO GRAND SUPER.

For security reasons, we advise you to keep your Winning Information safe until your
claim has been processed and your prize fund remitted to you. This is a part of our
security protocol to curb double claiming attempts and unwarranted abuse of this system
by unscrupulous individuals. Please we shall relaunch our website immediately we
finish fixing some security issues to erase winner information vulnerabilities. You will be
notified.

Please you are requested to come personally to file in your claim. However, if you cannot
make it to Netherlands, please contact the below approved attorney by e-mail to help you
make your claim.

MR.PETER MARTINS
PH CONSULTANCY
CALLE AMERICO Nº44
P.C.28005 Dan Haag,
Netherlands.
E-mail: phconsul@di-ve.com

In order to avoid unnecessary delays and complications, please remember to quote your
reference and batch numbers (Ref.: YPL/4249859609/WX5), Batch: (GLV/91663/AU) to
the attorney. Please remember that all winnings must be claimed not later than THREE
WEEKS FROM THE DATE OF NOTIFICATION. All unclaimed prizes will be null and void.

Furthermore, should there be any change of address do inform us as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our
promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Best wishes,
Mrs.SUSAN HENKE.
THE PROMOTION DIRECTOR.
INTERNATIONAL PROGRAM (NL)

N.B. Any breach of confidentiality on the part of the winners will result to disqualification.
Note: It has come to our attention that fraudulent emails are being sent out from the
Netherlands by some group of people, this is the reason Staatsloterij lottery we
approuved an attorney to all our winners security.

These emails may claim that the recipient has won a prize in Staatsloterij -wheel Email-
games, the Netherlands Staatsloterij or some other non-existent international version of
Staatsloterij.

These emails may include our name, our logo and links to a copy of an old staatsloterij
web page as we are working seriously to ensure security on our web page.

In accordance with the staatsloterij -wheel E-games policy and regulations, this
notification is dispatched directly to only the 10 lucky consolation 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