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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• 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!

Fraud email example:

From: LUCKYDAY <luckyloto8@aol.com>
Date: Tue, 6 Feb 2007 23:26:51 +0100
Subject: YOUR EMAIL WON THE LOTTERY

LUCKYDAY LOTTERY
1102 VAN DER TRAAT
AMSTERDAM THE NETHERLANDS

Dear Winner,

We are please to announce you as one of the 10 lucky winners in the
Luckyday Lotto draw held 29th December, 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 EUROS) 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 and/or phone as
soon as possible for the immediate release of your winnings and also
send him the information requested below:

Mr.Tony van more
Tel-0031 6430 721 66
Email:tonyvanmore1001@aol.com

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 incidence of impersonation by unscrupulous elements.

Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,

Diana Cury.
Promotions Manager
The Luckyday Lotto Company.

The Luckyday Lotto Awards is proudly sponsored by the Microsoft
Corporation, the Intel Group, Toshiba, Dell Computers,Mackintosh and a
Conglomeration of other international IT companies.
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

Anti-fraud resources:

• What can you do when you receive 419 spam