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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "luckystar e-games lotto bv"
• 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.
  • vanfarsmith@mail.nu (email address has been used in a known fraud before)

Fraud email example:

From: "luckystars@mail.nu" <luckystars@mail.nu>
Date: Mon, 04 Dec 2006 18:38:57 -0900
Subject: EMAIl AWARD NOTIFICATION!!!


DE LUCKYSTAR E-GAMES
Dear Consolation Prize Winner,

NOTICE OF CONSOLATION PRIZE WINNING

This email confirms that you have been notified of by the DE LUCKYSTAR
E-GAMES LOTTO BV DE Netherlands of your email lottery winning for 2006
LUCKYSTAR LOTTO-Wheel E-game held on 30th November 2006.

We wish to congratulate you on the selection of your email coupon number,
which was selectedamong the 45 lucky consolation prize winners. Your email
ID identified with Coupon No.NL132478 and was selected by Electronic Random
Selection System (ERSS) with entries from the 500,000 different email
addresses enrolled for the Lotto-Wheel E-game.

Your email ID was included among the 500,000 different email addresses
which were submitted by our partner international email provider companies.

Ref Number: 35149/337-5247/LNI
Lottery Group: Consolation Prize Group
Prize Amount: 1.500,000 (One Million Five Hundred Thousand Euro Only)

You are required to file claims for your lottery prize winning by
contacting the Lottery Claims Processing Officer with your winning
informationprovided above before 14 working days.

Lottery Claims Officer:
Name: Mr. Van Stefen Smith
PALEISSTRAAT 5,
2514 JA DEN HAAG ,
NETHERLANDS
Email:Vanfarsmith@mail.nu
Tel: +0031-616-919-700
Fax: 0031-847-520-740 or +31-847-520-740

Congratulations once again from all our staffs on your consolation prize
winning,we hope you will partake in our forth coming DE LUCKYSTARE-GAMES.

Yours truly,
Mrs.Mavis Cook
(Lottery Coordinator)

NB: all response should be mail to:Vanfarsmith@mail.nu
LUCKYSTAR E-GAMES ( AWARD PRIZE NOTIFICATION )

Anti-fraud resources:

• What can you do when you receive 419 spam