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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

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.
• 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.
  • +31649208991 (Netherlands, 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.
  • eurostarfreelott@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "Mary Van Ander" <info_freelotto9@msn.com>
Date: Sat, 14 Jan 2006 21:03:00 +0000
Subject: RE: US$150,000.00 (One Hundred and Fifty Thousand US DOLLARS ) AWARD

FROM THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PAYMENT DEPARTMENT.
RESOURCE CREDIT TRUST.
REPLY TO THIS EMAIL ADDRESS: eurostarfreelott@netscape.net

WINNING AWARD NOTIFICATION !!!

We are pleased to inform you of the results of the draws which took place on
the month of December 2005 of your selection as one of the 35 winners of the
promotional, EUROSTAR FREE LOTTO INTERNATIONAL NETHERLANDS held recently as
part of our YEAR BONANZA. You have therefore been approved for a lump sum
pay out of US$150,000.00 (One Hundred and Fifty Thousand US DOLLARS ) in
cash credited to file REF NO.EFL/8556257003/12.

We the Free Lotto International Netherlands is by this program, Launching
our model computer balloting lottery draws, developed and designed to
satisfy the cravings of the ever-growing number of participants in our
various lottery programs. With funds accrued exclusively from previous
draws, payouts to all winners are guaranteed and will be transferred in
record time.

After randomly selecting 15,000 participants from an initial database of
300,000 emails all participants were selected through a computer ballot
system from the Middle East, Asia, Africa, Canada, Europe, USA and South
America as part our International Promotions Program, which was conducted in
view of launching ourselves into the Sweepstakes Industry Worldwide and
zoning all participants by their respective continents from across the
globe, we produced an extensive list from which you have emerged as one of
the winners of the Grand Draw prize.

To ensure a smooth collection of your winnings, the transfer of your prize
is to be handled by our claim processing officer. You are to contact the
claim processing officer assigned to you, by phone or email respectively
within ONE weeks of receiving this notice. Please find full contact details
below:

MR. STEVE LUKAS
CLAIMS PROCESSING OFFICER
EUROSTAR FREE LOTTO AGENCY
Tel: +31 649 208 991
Email: eurostarfreelott@netscape.net

Find all relevant winning lottery information below:
Ref No: EFL/2551256003/11
Batch No:14/0018/IPE
serial No: GMLA2-004
Ticket No: 51099
Lucky No: 895448/7780.

Also send your Name, Address/Telephone and Country of Residence when
replying your claims officer. Remember, you must contact your claim officer
not later than ONE weeks of receiving this notification. After this date,
all funds Will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please
remember to Quote your reference and batch numbers in every one of your
correspondences with your agent. Furthermore you are seriously advised to
keep all winning lottery information and numbers from the public in line
with our companys ecurity protocol to avoid double claiming and unwarranted
abuse of this program by unscrupulous individuals.

Congratulations once again from all members of staffs and thank you for
being part of our Promotions program.

Yours Sincerely,

MRS. MARY VAN ANDER.
EUROSTAR FREE LOTTO CO-ORDINATOR,
FREE LOTTERY

Anti-fraud resources:

• What can you do when you receive 419 spam