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"419" Scam – Advance Fee / Fake Lottery Scam

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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.
  • services114@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "SWEDISH PLAYTAKE INTERNATIONAL " <davolis.mendes1lnjsvor@yahoo.se>
Date: Mon, 19 Jun 2006 01:29:49 +0300
Subject: SWEDISH PLAYTAKE INTERNATIONAL

SWEDISH PLAYTAKE INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT


HEAD OFFICE,
ROTERSSTRAAT 11, 1018 WB
AMSTERDAM, THE NETHERLANDS.


RESULTS FOR SECOND CATEGORY DRAWS


sir/madarm



Congratulations to you as we bring to your notice, the results of the Second Category draws of our SWEDISH-PLAYTAKE INTERNATIONAL PROMOTIONS. We are happy to inform you that you have emerged a winner under the second Category, which is part of our promotional draws.The draws and winners have been officially announced. Be informed,that Participants were selected through a computer ballot system drawn from 1,000,000 email addresses of individuals and companies from Africa, America, Asia, Australia,Europe, Middle East, and Oceania as part of our International Promotions Program.Your e-mail address attached to Ticket Number: 018-00741234057 with BATCH NUMBER : NM/207161/WOP.Drew the lucky numbers: 31-6-26-13-35-7, which subsequently won in the 2nd category.You are therefore been approved to claim a total sum of ?1.Million Euros in cash credited to Ref Number: SWE/074OY8/01/IL9 made available from a total cash prize of (10 Million EUROS), shared amongst the first Ten (10) lucky winners in this category. This year's Lottery Program Jackpot is the largest . The estimated 13M EUROS jackpots would be the third-biggest in history of our program. Please note that your lucky winning numbers falls within our booklet representative office in Europe as indicated in our play coupon. (1.M EUROS) would be released to you by our approved paying bank in The-Netherlands.

CONGRATULATIONS!!!

Be informed that winnings are deposited with the paying Bank according to the rules and regulattions of the program and the paying bank will be responsible for the remittance of funds to winners.This is in your best interest to aviod mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to you.

NOTE: As a part of ensuring immediate remittance of funds to winners,The organisers have given strict instructions to (Laangste Bank) on remittance of winnings to winners.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non-participants of this program.Please contact your accreditted paying Bank immediately for due processing and remittance of your prize money to a designated account of your choice:You are advised to contact the Bank immediately by email.Failure to do so may warrant disqualification. For easy refference and identification, find below your Refference and Batch numbers.Remember to quote with your paying Bank the followings, for verifications

Your full names
Telephone numbers
fax
Winning and batch numbers
Ticket numbers.
Address.
Age
Occupation.

To file for your claim immediately. Kindly contact the paying Bank with the informations bellow.

***********************************************
MR.OTLOM STOPEN
Karspeldreef 6A 1101CJ
Amsterdarm, Netherlands
E-mail:services114@netscape.net
Tel:0031-644-957-468
Fax: 0031-847-235-420.
***********************************************

NOTE:

All winnings must be claimed within 10 days from the date on first Notification. After this date all unclaimed funds would be included in the next stake.Remember to quote your reference information in all correspondence with your Paying Bank.You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).

Be informed that Members of the affiliate agencies and banks, are automatically not allowed to participate in this program.Congratulations once again from all our staff and we hope you claim your price immediately.


Sincerely Yours,
MRS.DAVOLIS MENDES.
International Lottry Co-ordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam