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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• 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.
  • +31643178404 (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.
  • tered02@netscape.net

Fraud email example:

From: "LOTTO.NL" <infol2005yqcjkogf@walla.com>
Date: Sun, 05 Mar 2006 23:11:41 -1000
Subject: LOTTO.NL

LOTTO.NL,
2391 Beds 152 K<S>o</S>ningin Julianaplein 21,
Den Haag, the Netherlan<STRIKE>d</STRIKE>s.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: www.lotto.nl
Si<SPAN>r/Madam,
</SPAN>
CONGRATULATIONS!!!

W<SPAN>e are pleased to</SPAN> inform you of the result of the Lotto NL Winners International programs held on the<STRONG> </STRONG>2nd, March, 2006. Your e-mail address at<SPAN>tached to ticket #: 00903228100 with
prize </SPAN># 778009/UK drew €1,000,000.00 which was first in the 2ndclass of the draws. Yo<SPAN>u are to</SPAN> receive €1,000,000.00 (One Million Eur<FONT face="Times New Roman">o</FONT>s). Because of mix up in cash pay-outs, we ask
that you keep your winning information <FONT face="Times New Roman">co</FONT>nfidential until your m<SPAN>oney (€1,000,000.00) has been fully remitted to you by ou</SPAN>r accredited pay-point bank. This measure must be adhere to avoid
loss of your<SPAN> ca</SPAN>sh prize - winne<I>r</I>s of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participan<EM>t</EM>s. It's <SPAN>important to note that this draws
were conduc</SPAN>ted formally, and winners are selected through an i<U>n</U>ternet ballot system from 60,000 individual and companies e-mail addresses - the dra<FONT face=Courier>w</FONT>s are conducted around the world
through our internet based ba<EM>ll</EM>ot system. The promotion is sponsored and promoted Lotto NL. We cong<SPAN>ratulate you once again. We h</SPAN>ope you will use part of it in our next<EM> dr</EM>aws; the jackpot
winning is €85million. Remember, all winning must be claime<I>d </I>not later than 20 days. After this date all unclaimed cash prize will be forfeited an<U>d</U> included in the next sweepstake. Please, in
order to avoid unnecessary delay<STRIKE>s</STRIKE> and complications remember to quote personal and <STRONG>w</STRONG>inning numbers in all corres<U>p</U>ondence with us. Congratulations once again from all members of Lotto NL.
Thank you for being part of our promotional program.

<S>F</S>or immediate release of your cash prize to you,
plea<STRONG>se</STRONG> kindly contact our Paying<SPAN> Bank
Send them the following i</SPAN>nformation’s:
(i) Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Y<S>o</S>ur winning numbers
(v) Quote amount won.
Conta<SPAN>ct pers</SPAN>on: Mr. John kane
E-mail: cha<FONT face="MS Sans Serif">r</FONT>tered02@netscape.net
Tel: +31 643 178 404

Congratulations once again.
Yours in service,
Susan Console
www.lott<FONT face="MS Sans Serif">o</FONT>.nl

Anti-fraud resources:

• What can you do when you receive 419 spam