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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "from the desk of" (a common phrase found in 419 scams)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • +31647264088 (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.
  • luckydaylotodesk2006@yahoo.co.in (email address has been used in a known fraud before)
  • verificationdesk2006@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?LUCKY=20DAY=20LOTTERY?= <luckydaylotodesk2006@yahoo.co.in>
Reply-To: verificationdesk2006@yahoo.com.hk
Date: Sun, 2 Apr 2006 20:36:13 +0530 (IST)
Subject: RESULTS FOR CATEGORY


I have a new email address!You can now email me at: luckydaylotodesk2006@yahoo.co.in

FROM: LUCKY DAY LOTTERY

BURDENSTRAAT 22 1053 DS

AMSTERDAM (THE NETHERLANDS)

http://www.luckyday.nl


(Customer Services)

Seria:90-77

Ticket:369-555-876/6181-22

Lucky No:29,41,20,39,48,44(01)


CONGRATULATIONS!!!!

FROM THE DESK OF THE DIRECTOR INTERNATIONAL PROMOTION/PRIZE WARD

DEPT.

WINNING NOTIFICATION

DEAR SIR/MADAM,

RESULTS FOR CATEGORY "A" DRAWS

WINNING NOTIFICATION

Attn: We happily announce to you the draw of the Bono Lottery International Program held on the 2nd MARCH 2006 and results were officially announced today 2nd APRIL 2006. Your name "email address" was attached to ticket number; 369-555-876/6181-22, Serial number 90-77 This batch draws the lucky numbers as follows 29,41,20,39,48,44(01) bonus number 5, which consequently won the lottery in! the second category.You hereby have been approved lump sum pay of 1,000,000.00 UNITED STATE DOLLARS (0NE MILLION DOLLARS) file Seria:90-77 from the total cash prize of 2 MILLION DOLLARS shared amongst ten lucky winners based on their category.



All participants "email address" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada,Australia,United States,Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.



This Lottery was promoted and sponsored by some multinational companies as including Bill Gate, and some other EU governmental personalities part of their social responsibility to the citizens in the communities where they have operational base. To process your claims you are hereby advice to contact The promotions Manager with this information:



NAME:.....................................

ADDRESS:...............................

NATIONALITY:.........................

SEX:.! .....................................

AGE:........................................

PHONE/MOBILE:......................

FAX:........................................

OCCUPATION:.........................

COMPANY:..............................

BATCH/WINNING NUMNBER:...


Mr. Gilbert Anderson

LUCKY DAY LOTTERY PROMOTIONS NL

Email:verificationdesk2006@yahoo.com.hk

Tel:+31647264088





For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.



DECLARATION:I (DR/MR/MRS/MS)..........................................................................................................

hereby declare that the above data are true of me. I shall adhere strictly to intructions aimed at facilitating the processing and transfer of my prize money to my designated account and in event of any unforeseen circumstance my next of kin has the full rigth to collect my price.


Signature..............................................................

Date.....................................................................


Best Regards

Ms. Susan Van Eck

Co-coordinator

LUCKY DAY LOTTERY PROMOTIONS NL.



Yours faithfully,

Ms. Susan Van Eck

Online coordinator

LUCKY DAY LOTTERY PROMOTIONS NL,

Open 7 days 7am-7pm.

- LUCKY DAY LOTTERY

Anti-fraud resources:

• What can you do when you receive 419 spam