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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
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• 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:

• 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 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.
  • casinopromoagenc@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "CASINO PROMOTIONS" <casinopromoagenc@netscape.net>
Date: Fri, 26 May 2006 02:04:55 -0900
Subject: PLEASE LET ME KNOW IF YOU RECEIVED IT

Mrs. Nora Willy.Award Promo Coordinator.
FREE LOTTO CASINO AWARD
(www.freelotto.com)


FINAL NOTICE

We are happy to report to you of the result of the free lotto casino
programs held on May 23, 2006 your email address were attached to one of the
ten winning TICKET NUMBER (476-095) - with GAME NUMBER 214-07-86) SERIAL
NUMBER 6554209-ANL/06. YOUR REF:AD/GU22/66/06.NH. You have therefore been
approved for a lump sum pay out of €150,000.00 (One Hundred Fifty Thousand
Euro)

CONGRATULATIONS!!

All participants were selected through a computer ballot system from our
sponsors databases, including over 5,000 companies and 20,000 individual
E-mail addresses and names submitted by our agents drawn from Asia,
Africa, Europe, North And South America, Oceania and around the world. To
file for your urgent claim, please contact our affiliate agent.

CASINO AWARD AGENCY
Harlem the Netherlands
Tel: 00 31-619-056-199
E-mail:casinopromoagenc@netscape.net
Mr. Lucas Donk

It is part of our security procedure to avoid double claiming and to
minimize identification difficulties advise you to keep this information
confidential until your claim is processed successfully and to avoid
unwarranted abuse of this program by some participants to please note that
you will be required to pay for the issuance of your winning certificate and
all winnings must be claimed not later than June 5, 2006.after this date all
unclaimed winnings will be null and void.

In Order to avoid unnecessary delays and complications remember to quote
your ticket number and game numbers in all correspondence. Furthermore,
should there be any change of address do inform our agents as soon as
possible.

Congratulations once more and thank you for being part of our promotional
program. Note: Anybody under the age of 18 is automatically disqualified.


Yours faithfully,
Mrs Nora Willy.
Award Centre Co-coordinator.
REF: 06/EXD646509/WN

Anti-fraud resources:

• What can you do when you receive 419 spam