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"419" Scam – Advance Fee / Fake Lottery Scam

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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.
  • endyear2006@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: " Ms Kear B Macus." <Euasistance@aim.com>
Date: Fri, 29 Dec 2006 12:26:31 +0800
Subject: End Of The Year Winners.

END OF YEAR INTERNATIONAL LOTTERY.
Daalwijk 112, Harlem 1442A, Netherlands
OFFICIAL WEBSITE: www.dayzers.nl
Tel: +31-633-701-179
Fax: +31-847-253-251
OUR REF: 06/EXD646509/ED
YOUR REF:CO/7555/44/06.DNL

Sir/Madam.

CONGRATULATIONS!!!
We are pleased to inform you of the results.. End Of The Year Winners..
International Lottery programs, held on the 27th..December, 2006. Your
e-mail address.. attached to Ticket #: D45370/245/06 with Lottery #
010232006/NL drew...Batch # 67834/06NL 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 ELP/5333/025648/06.This is from a total cash
prize of 2 Million Euro share among four individuals in this category.
Because of the 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 do understand the contents of
draws; the jackpot winning is ..85million Euro. 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 of this year's
Lottery,Merry Christmas .
Send them the following:


(i) Your names..
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.


Contact person: Van Lucas Hugo
(International Credit Department)
E-mail: Endyear2006@aim.com
Tel: +31-633-701-179
Fax+31-847-253-251


Congratulations, once again.
Yours in service,
Ms Kear B Macus.
(Secretary)

Anti-fraud resources:

• What can you do when you receive 419 spam