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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
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• 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.

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Fraud email example:

From: "LUCKY DAG LOTERIJ" <luckdag@maktoob.com> (may be fake)
Date: Wed, 6 Jul 2005 18:07:13 -0700
Subject: WINNING NOTIFICATION:

LUCKY DAG LOTERIJ
VIJZELSTRAAT 56, 1017 HD,
AMSTERDAM, NETHERLANDS.

FILE REF NO: AJ2005-001-LDL
BATCH NO: 1505/004NL

WINNING NOTIFICATION:

We wish to congratulate you over your success in our computer balloting sweepstake held on 2nd August,2005.

This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users.Therefore you do not need to buy ticket to enter for it. However, your email address was attached to ticket number 10CBG3471913, with serial number 19034 draw the lucky numbers 1-9-74-31, which eventually won the lottery in the first category of the draws. This entitled to a cash award of US$ 2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND U.S DOLLARS). This is from total prize money of US$30,000,000.00 distributed to winners from 1st to 3rd categories.

Note that this program was largely promoted and sponsored by a group of philanthropist, industrialists from the internet ware industry and some other big multinational firms who wish to be anonymous.

To begin your claim, please contact the claims coordinator.

James Sager
Email address: lucdag@maktoob.com
TEL: 00 31 61 624 2674
FAX: 00 31 84 745 4979

Yours Faithfully,

Mrs Densie de Holidrijk
For: Lucky Dag Loterij


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Anti-fraud resources:

• What can you do when you receive 419 spam