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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:
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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 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.
  • lecapbank@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: <infol2006avfqpss@walla.com>
Date: Thu, 16 Mar 2006 07:33:29 -0300
Subject: POSTCODE LOTTO NL

Postcode Lottery INT'L
Patenlaan 23, <EM>22</EM>88ee Rijwijk
Den Haag, the Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Joan Van Henk(Lottery Co-ordinator)
<FONT color=#6f2141>ww</FONT>w.postcodeloterij.nl

ATTN:

CONGRATULATIONS!!!

We are pleased to inform you of the result of the Po<FONT face="MS Sans Serif">s</FONT>tcode Lottery.NL Winners International programs held on the 12th March, 2006. Yo<EM>ur </EM>e-mail address attached to ticket #: 0175655522 with prize #: 31765549 NL drew €1,<EM>000</EM>,000.00 which was firs<S>t</S> in the first class of the draws. You are to receive €1,000,000.00 (One Million Euros). Becau<EM>se</EM> of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (€1<SPAN>,000,000.00) has been fully remitted to y</SPAN>ou by our accredited pay-point bank. This measure must be adhere to,in order to avoid loss of your cash prize - winners<FONT color=#295422> o</FONT>f our cash prizes are advised to adhere to these instructions to forest<S>a</S>ll the abuse of this program by other participants. It is important to note that this draw<S>s</S> were conducted formally, and winners ar<FONT face=Courier>e </FONT>selected through an internet ballot system from 50,000 individual and companies e-mail addresses - the draws are conducted around the world <SPAN>through our </SPAN>internet based ballot system.<SPAN> The promotion is sponsored and promoted Postcode Lottery.NL . We congratulate</SPAN> you once again. We hope you will use part of it in our next draws; the jackpot winning is €85million<STRONG>. </STRONG> Remember,all winnings <FONT face="Times New Roman">m</FONT>ust be claimed not later than 20days from today.After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in or<B>d</B>er to avoid unnecessary delays and comp<STRONG>li</STRONG>cations remember to quote personal and winning numbers in all correspondence with us. Congratulations on<S>c</S>e again from all members of Postcode Lottery-NL.Thank you for being part of our <SPAN>promotional program.

For immedi</SPAN>ate release of your cash prize to you, please kindly contact our Paying Bank
address written<STRIKE> </STRIKE>below.

Send them the following informations:

(i) Your name,
(ii) Contact telephone<SPAN> and fax numbers</SPAN>
(iii) Contact Address <FONT face=Arial>
</FONT>(iv) Your winning numbers
(v) Quote amount won.
(vi) Notification date.

Contact person: Mr.Sherman Brinks
E-mail: lecapbank@netscape.net <EM>
T</EM>el: 00 31 649 953 670

Congratulations once again.
Yours<FONT color=#82445f> </FONT>in service,
Joan Van Henk(Lottery Co-ordinator)

Anti-fraud resources:

• What can you do when you receive 419 spam