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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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.

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Fraud email example:

From: "Mrs Debra Van Phillips" <waterfront@yahoo.com> (may be fake)
Reply-To: waterfront200@zwallet.com
Date: Fri, 20 May 2005 14:22:37 +0200
Subject: AWARD NOTIFICATION !!!

DE LOTTO INTERNATIONAL NL.
LAAN VAN HOORNWIJCK 55,
2289 DG RIJSWIJK.
FROM:THE DESK OF THE VICE PRESIDENT,
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BACTH NO: LONL/880771/04.
REF. NO. LONL/11406387/04

TEL 0031-615-236-178

Contact Email address: waterfront200520@zwallet.com
waterfront200@zwallet.com

AWARD NOTIFICATION !!!

This is to inform you of the release of the DE LOTTO INTERNATIONAL LOTTERY
PROGRAMME held on the 10TH OF MAY 2005, Due to the mix up of numbers,the
results were released on the 18TH OF MAY 2005. Your name attached to drew
the lucky numbers of 3-8-7 which consequently won the lottery in the 2ND
category.

You have therefore been approved for payment of FOUR HUNDRED AND FIFTY
THOUSAND EURO (EURO 450,000.00) in cash credited to file with
REF.NO.LONL/11406387/04.

CONGRATULATIONS:

Due to mix up of some numbers and names, 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
Microsoft users from over 20,000 company, and 3,000,000 individual email
addresses and names from all over the world.

This promotional program takes place every three years.Please be informed
that all non-resident of NETHERLANDS is required to pay for thier non
resident processing/legal fee for the collection of their winning prize.

To begin your lottery claim,contact Mr AARON DAVID the Foreign Operation
Manager of the appointed claiming agent,WATERFRONT AGENCY.direct tel number
0031-615-236-178.
For the processing and remittance of your winning prize money to a
destination of your choice.

Any claim not made before three weeks from this date will be returned to the
MINISTERIAL VAN DE ECONOMIA NETHERLANDS.

Note that all unclaimed funds will be included in the next stake.
Also in order to avoid unnecessary delays and complications, remember to
quote your reference number and batch numbers in all your correspondence
with Mr.DAVID and do follow all his instructions.

Furthermore, should there be any change of address do Inform us as soon as
possible.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,
Mrs Debra Van Phillips
Vice President, De lotto International Nl

Anti-fraud resources:

• What can you do when you receive 419 spam