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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
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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: "sweepstake netherland" <admin@bononetherland.com>
Date: Tue, 26 Jul 2005 10:09:11 +0000
Subject: YOU HAVE WON CONTACT DAGMAR WINKLER , YOU HAVE WON

DUBAIDUTY FREE LOTTERY PROMOTION NETHERLAND.
No 21 EGGER-STRAAT
28089 AMSTERDAM/NETHERLANDS
FROM: THE PROMOTION DIRECTOR
RESULTS FOR THE SECOND CATEGORY DREW
INTERNATIONAL PROMOTIONS DEPT.
REF: YPL/4249859609/WX1
BATCH: GLV/91663/AK
ATTN;WINNER,
RE:WINNING NOTIFICATION/FINAL AWARD:
We are pleased to inform you of the release, of the long awaited results of
the DUBAI INTERNATIONAL DUTY FREE LOTTERY PROGRAMES NL held on 26/07/05
Reference Number: YPL/4249859609/WX1, and Batch number BATCH: GLV/91663/AK.
Your email address attached to the ticket number: TK/469\365\9BV that drew
the lucky winning number, which consequently won the loterij in the second
category in four parts. You have been approved for a payment of
1,000,000.00Euro (ONE MILLION EURO) in cash credited
to file reference number:HPL/4247159609/WP1.This is from a total cash prize
of TEN MILLION EUROS Shared among the ten international winners that won the
second categories.
congratulations!!!
All participants were selected through a Multi international computer ballot
system drawn from 98,000 (Ninety eight thousand) names of email users around
the world, as part of our international promotion programme.
Due to mixed up of some names and addresses, we ask that you keep this award
personal, till your claims has been processed and your funds remitted to
you.
This is part of our security measures to avoid double claiming or
unwarranted taking advantage of the situation by other participants or
impersonators.
To begin your claim, do file for the release of your winning by contacting
our accredited agent on the email address below:

MR. DAGMAR WINKLER
NETHERLAND HEADQUARTER DUBAI BONOLOTTERY NETHERLAND.
EMAIL: dagmar@claimsdept.net
+31-647-218-261 NETHERLAND.

NOTE: All winnings must be notarized to complete the claim process; winners
will be referred to a Foreign Transfer Manager,to have their winnings
notarized. Winners are to cover the legal charges not ONCE INTERNATIONAL.NL,
Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers in all
correspondence.
They are your agent, and responsible for the processing and transfer of your
winnings fund to you.
YOUR SECURITY FILE NUMBER IS W-91237-H1-67/B4 (keep personal) Remember, your
winning must be claimed not later than two weeks After this date, funds
might be returned as unclaimed. Furthermore, should there be any change in
your address, do inform your claims agent as soon as possible.
Yours truly,
DUBAI DUTY FREE LOTTERY PROMOTION NETHERLAND.
THE PROMOTION DIRECTOR.
INTERNATIONAL PROGRAM (NL)
N.B. Any breach of confidentiality on the part of the
winners will result to disqualification.

Anti-fraud resources:

• What can you do when you receive 419 spam