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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.
  • johnrijkaard@inmail24.com (email address has been used in a known fraud before)
  • onwardagency@ummah.org (email address has been used in a known fraud before)

Fraud email example:

From: helena@helenawarren.orangehome.co.uk
Date: Mon, 20 Nov 2006 14:20:35 +0100 (CET)
Subject: Email ticket number: FL754/22/76





LUCKYDAY LOTTO
1102 VAN DER TRAAT
AMSTERDAM THE NETHERLANDS
www.luckyday.nl


Dear Winner,
We are please to announce you as one of the 10 lucky winners in the
luckyday Lotto draw held today friday the 17th of Nov 2006.All 10
winning Addresses were randomly selected from a batch of 50,000,000
international Emails. Your email address emerged alongside 9 others as
category 2 Winners in this year's Annual luckyday Lotto Draw.
Consequently, you have therefore been approved for a total pay out of
(one million dollars) only. The following particulars Are attached to
your lotto payment order:
(i) Winning numbers: 37-13-43-85-67-11
(ii) Email ticket number: FL754/22/76
(iii) Lotto code number: FL23112
(iv) The file Ref number: FL/04/5237900 /NL
Please contact the under listed claims officer via email or phone
as soon as possible for the immediate release of your winnings and also
send him the information requested below:
Mr.John Rijkaard
Onward Agency Bv
TEL NO.0031-616-759-961
Email- johnrijkaard@inmail24.com
onwardagency@ummah.org
1. NAME IN FULL:................................
2. ADDRESS:.....................................
3. NATIONALITY:.................................
4. AGE:.........................................
5. OCCUPATION:..................................
6. PHONE/FAX:...................................
7.COUNTRY OF RESIDENCE..........................
N.B:
Please quote your Reference number in all correspondence with the
claims officer.Winners are advice to keep this award confidential until
prize are claimed to avert incident of impersonation by unscrupulous elements.
Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,
Helena Warren.
Promotions Manager.
The Luckyday lotto Internet Draw is held once in a year and is so
organized to encourage the use of The Internet and computers worldwide.
We are proud to say that over 200 Million Euros are won annually in
more than 150 countries worldwide.We also encourage you to visit our
website at www.luckyday.nl and Take your chance to play and become part
of our annual winners. Millions are won on a yearly basis on one of the world's most famous lotto Service.


*********************************** **********THIS NO SPAM*********************************************

Anti-fraud resources:

• What can you do when you receive 419 spam