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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "into your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • vanpeesil@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "vanpeesil@aim.com" <vanpeesil@aim.com>
Date: Mon, 21 May 2007 03:31:18 +0900
Subject: YOUR LUCKY DAY


LOTTO.NL

PRIZE AWARD DEPT.



REF Number: CAP/233-ILGI0431/05
BATCH No: EAPA/15/096/TVFS
TICKET No: 20511465463-7644
SERIAL No: 477-9768-68
LUCKY No: 8-66-99-22-44-99



AWARD WINNING NOTIFICATION .(YOU HAVE WON!)



Dear Lucky Winner,



Congratulations to you as we bring to your notice, the results of the Free
Email Computer Ballot Jackpot 'A' draw 1st Category of LOTTO.NL.We are
pleased to inform you of the result of the Lottery Winners International
programs held on the 24thNovember, 2005. Your E-mail address attached to
Ticket number 20511465463-7644 with Serial number 472-9768-68 drew the lucky
numbers 8-66-99-22-44-99, which consequently won in the 1st category, you
have therefore been approved for a lump sum payout of US$ 1,000,000.00 (One
Million
United States Dollars). This is from a total cash prize of
USD$10,000,000.00
Million shared amongst Ten International Lucky Winners in the Category A
+(Plus).



CONGRATULATIONS!!!

This lottery is a promotional program by LOTTO.NL, (Biggest lottery
Organization in the Netherlands) to advertise to the world its existence.
All participants were selected through a computer ballot system drawn from
over 50,000 companies and 2,000,000 individual email addresses from all over
the world, as part of our international promotions program, which we intend
to conduct several times a year.Be informed that your documents have to pass
our authority to obtain a
clearance, which shall beattached to your document in readiness of the
subsequent onward transfer into your nominated bank account with 24
hours of completion of the authentication.Due to the possibility of
unscrupulous individuals filing a double claim, we suggest that you keep
this award strictly confidential until your claim has been processed and
notarized and your certificate of award obtained.
This is in conformity with the lottery claim regulations by our
Organization & the
Netherlands Gaming Control Board.
This is part of our security protocol measures to avoid double claiming
and unwarranted abuse of this program by some participants/non
participants.

All winnings must be claimed not later than 30th , may 2007. After this
date all unclaimed funds will be included in the next stake. Anybody under
the age of 18 is automatically disqualified.

To file for your claim, please contact our /your processing agent


Mr. van peesil.
Email: vanpeesil@aim.com
Fax +31 84 713 5468

NOTE: All winnings must be notarized and a certificate of award must be
obtained from the Netherlands Gaming Control Board to complete the claims
process, this certificate can only be obtained through legal representation,
so winners will be referred to an independent lawyer acting as a referee to
assist in this process. Winners are to cover the legal charges for the
notarization of the claims form and the acquisition of the certificate of
award not Lotto.nl.

In order to avoid unnecessary delays and complications, provide the
following when replying:



Name:
Nationality:
Country of residence:
Tel number:


Delays will compel us to disperse your funds, in other words, we shall
divert your funds as stated above. Kindly remember to quote your reference
number number in all correspondence.

Finally, we call on you to make sure that you save a copy of this mail and
note every letter clearly as stated for we will not be held responsible
should there be any complications in this transaction due to laxity on your
part. Congratulations once more from our members of staff and thank you for
being part of our promotional program.



Yours truly,
van peesil.
De Lotto.nl



NOTICE: You have received this message from De Lotto.nl prize dept. at your
winning e-mail address because you have visited on of our sponsored sites
and have voluntarily given your email address to receive mails from their
sponsors.If you wish to be taken out of this list do not reply to this mail,
reply to the agent with the words remove. If you are not the intended
recipient, you must not, directly or indirectly, use, disclose, distribute,
print or copy any part of this message. If you believe you have received
this message in error, please delete it and allcopies of it from your system
and notify the sender immediately by reply e-mail.

Anti-fraud resources:

• What can you do when you receive 419 spam