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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:
  • "deadline" (they are rushing you so you don't have time to think properly)
• 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.
  • +31616719218 (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.
  • patricia_wijnen@mail.nu (email address has been used in a known fraud before)

Fraud email example:

From: "LUCKYSTAR LOTTERY BV." <luckystarlotterybv@mail.nu>
Date: Tue, 12 Dec 2006 06:25:47 +0900
Subject: e-mail award notification



LUCKYSTAR LOTTERY BV.
PALEISSTRAAT 5
2514 JA DEN HAAG
THE NETHERLANDS



NOTICE OF CONSOLATION PRIZE WINNING !



Dear Winner,

First of all Luckystar apologize for the delay in your winning notification
due to an internal technical failure with our computer system we were
therefore,
not able to send your mail notification out on time.
Please accept our sincere apology for the delay.

This email confirms that you have been notified by LUCKYSTAR Lottery BV The
Netherlands of your email lottery winning , the LUCKYSTAR LOTTO-Wheel of
cash was held on Friday the 1st of December 2006.


Luckystar Lottery bv. is pleased to say a big congratulations on the
selection of your email coupon number, which was selected among the 75
lucky
prize winners. Your email ID identified with Coupon No.NL132478 was
selected
by Electronic Random Selection System (ERSS) with entries from the 50,000
various email addresses enrolled by the Lotto-Wheel of cash , and selected
and duly supervised by an official Scrutineer.
Your email ID was included among the 50,000 various international email
addresses which were submitted to us by our partner an international email
provider company.


You are therefore required to file your claim of your winning prize by
contacting the Lottery Claims Processing Officer of Luckystar Lottery BV.
with your winning information provided below.


Ref Number: 35149/337-5247/LNI
Lottery Group: International Prize Group
Prize Amount: 1.500,000 (One Million Five Hundred Thousand Euro )
Draw date: 1st of December

Your point of contact,

Mrs.Patricia Wijnen
Claims processing officer
Luckystar Lottery BV.
TEL: +31-616-719-218
FAX: +31-847-262-754
Email:Patricia_Wijnen@mail.nu


NOTE: All the winning prizes must be claimed by you the beneficiary before
14 working days and is not collectable by any other person.
The deadline is set for Friday the 22nd of December 2006 for all December
1st winning prizes due to the upcoming christmas
holiday's, winners must be 18 years or older and you need to identify
yourself through a legal Pasport or ID card to claim your winning prize.


Our office openings are Monday till Saturday from 08h30-18h00 GMT,
otherwise you can contact us through e-mail and we will reply your mail or
contact you as soonest.

Note: our office is closed during Christmas and on New Years Day!


Charities - Beneficiaries of cash winnings are given a newsletter after the
prize pay out, as determined by the Charity Allocation Committee of
Luckystar.
In addition to this distribution,we would like to ask your attention to
help to donate between 10% and 25% of your winning prize for the Stake in
most Luckystar games and is payable by the beneficiary to the International
Federation of Red Cross and Red Crescent Societies or to its order.

Congratulations once again from our staff on your winning prize ,we hope
you will partake in our forth coming LUCKYSTAR Lottery.


NB: In order to your privacy all response should be mailed to
Patricia_Wijnen@mail.nu , Head Claims
processing Officer Patricia Wijnen.

Sincerely yours,

Mrs.Mavis Cook
Luckystar Lottery BV.
The Netherlands

Anti-fraud resources:

• What can you do when you receive 419 spam