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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.
  • zenithlawfirm@consultant.com (email address has been used in a known fraud before)

Fraud email example:

From: "www.lotto.nl" <lottery004@lottery.com>
Date: Sat, 10 Jun 2006 16:56:13 +0200
Subject: You Have Won

Lotto. NL
Suite 210 3567
South/Zuid, 9NL
Meppel Holland
(Customer Services)
Ref: NL/8113/78
Batch: NL/BE15-33
Government Accredited Licensed lottery promoters.
International Promotions/Prize Award Department
Login to Website: www.lotto.nl

We are please to announce you as one of the 10 lucky winners in the national lottery held on the 3rd june, 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails. Your email address emerged alongside 9 others as a category 2 winner in this year Lotto. NL game drawConsequently, you have therefore been approved for a total pay out of 1,000,000 (one million Euros) only. In order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers:
1, Batch 9884-9106-0066
2, Ref: 645423657-Nll
3, lucky numbers 1-2044-31-111
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 1,000,000 (One Million Euros) would be released to you by any of our payment offices in Europe.
To file for your claim, please contact:

BAR.ADVO.& SOLI.(MR Pee Lance Pramuk)
Tel: +31 -612 148 991
Fax: +31-84 750 0995
Email: zenithlawfirm@consultant.com

NOTE: Please send this email as a back up to the office of our Solicitor & legal Adviser responsible. This will enable the office of our lawyers & asscociates to send the claims application form, (A4) to you the Beneficiary. You can also confirm your winning when you Login to Website: www.lotto.nl

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claim and unwarranted abuse of this program. Please be warned. Remember, all winnings must be claim not later than June 20th, 2006, after this date, unclaimed funds will be returned to the Lotto. NL
CONGRATULATIONS!
CALL NOW TO CLAIM YOUR WINNING PRIZE
Advocate Mr Pee Lance Pramuk

Yours faithfully,
Mrs Shedrach G. Martins
Online coordinator
Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam