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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: "GOVERNMENT ACCREDITED LICENSED LOTTERY " <rvav@walla.com>
Date: Mon, 14 Nov 2005 12:38:32 -0300
Subject: PRIZE AWARDS WINNING NOTIFICATION

FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY


Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual
final
draws of Lotto Netherlands International Lottery programs.

The online cyber lotto draws was conducted from an exclusive list of 25,000
e-
mail addresses of individual and corporate bodies picked by an advanced
automated random computer search from the internet. No tickets were sold.
After this automated computer ballot, your e-mail address emerged as one of
two
winners in the category "A" with the following:

Ref Number: 35149/337-5247/LNI
Batch Number:26371545-LNI/2004
Ticket Number:54866235

You as well as the other winner are therefore to receive a cash prize of
1,500.00.(ONE MILLION FIVE HUNDRED THOUSAND EUROS ONLY) each from the total
payout.

Your prize awards has been insured with your e-mail address and will be
transfered to you upon meeting our requirements, statutory obligations,
verifications, validations and satisfactory report.

To begin the claims processing of your prize winnings you are advised to
contact our licensed and accredited claims agent for category "A" winners
with
the informatiom below:
Mr. Van Doorn
Financial Director,
Netherlands Development Finance Company,
E-mail:claimagent001@walla.com
Phone number +31-649-208-996


Anybody under the age of 18 and members of the affiliate agencies are
automatically not allowed to participate in this program.

Thank you and congratulations!!!
Yours faithfully,
Mrs. Mildred Hugo
Games/Lottery Coordinator.
De Lotto Netherlands International
www.lotto.nl

Anti-fraud resources:

• What can you do when you receive 419 spam