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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.
• The following phrases in this message should put you on alert:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • +32486837355 (Belgium, 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.
  • eurodirectorsclaims2006@yahoo.com (email address has been used in a known fraud before)
  • lorenbasaldipsec06@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: EURO INTERNATIONAL LOTTERY BELGIUM <eurodirectorsclaims2006@yahoo.com>
Reply-To: lorenbasaldipsec06@yahoo.co.uk
Date: Mon, 29 May 2006 18:36:24 -0700 (PDT)
Subject: YOUR LOTTERY WINNING NOTIFICATION!!!!


I have a new email address!You can now email me at: eurodirectorsclaims2006@yahoo.com

EURO LOTTERY INTERNATIONAL BELGIUM.

1,000,000.00 EURO EACH FOR 10 WINNERS

Ref. Number: IMFD 044/576/577/7D Batch Number: 5455-98774-FG 7K

Serial number: 6774-582

Sir/Madam,

We are pleased to inform you about the result of the Winners of International



Lottery programs BRUGGE held on the 29th of May, 2006. Your e-mail

address attached to ticket number 007686605- with serial number 6774-582 drew lucky

numbers 7-16-98-22-20-45 which consequently won in the 1st category. You have

therefore been approved for a lump sum pay out of 1,000,000.00 (Euros) (One

Million Euros) in cash credited to file REF NUMBER IMFD 044/576/577/7D.This is from total prize money of 10,000,000.00 (Euro) shared among 10 winners.

Info for International Winners in This Category.

Due to the mixed up of some numbers and name's we ask that you keep your

Winning information confidential until your claims has been processed and

your money Remitted to you. This is part of our security Protocol. To avoid

double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn.

>From over 20,000 companies and 30,000,000 individual emails addresses and names from all over the world.

This promotional program takes place every Five Years. This lottery was promoted by the software corporation to compensate some few individuals with websites and email addresses, we hope that with Part of your winning you will take part in our next year EURO 50MILLION

International lottery.

FILLING FOR YOUR CLAIM

To file for your Claim, please contact our

CLAIM MANAGER. BRAIN D.KAHN,

TEL: +32486837355

Email : lorenbasaldipsec06@yahoo.co.uk

Remember, all winning must be claimed not later than 16th of June, 2006.

After this date all unclaimed funds will be forwarded to charity =

organisations (NGO).

PLEASE NOTE:

In order to avoid unnecessary delays and complications Please remember to

quote your REFERENCE NUMBER and your BATCH NUMBER in all Correspondence.

Furthermore, should there be any change of address do Inform our agent as

soon as possible or contact BRAIN D. KAHN.

Anybody under the age of 18 is automatically disqualified

Congratulations once more and thank you for being part of our promotional program.

Sincerely yours,

Mr. ROBERT JOHNSON.

(Lottery Coordinator)





- EURO INTERNATIONAL LOTTERY BELGIUM

Anti-fraud resources:

• What can you do when you receive 419 spam