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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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.
  • email-krismorgan77@netscape.net

Fraud email example:

From: "luckyday lotto" <krismorgan@luckyday.nl>
Date: Fri, 23 Jun 2006 20:42:07 +0200
Subject: 22-06-06

LUCKYDAY LOTTO
1102 VAN DER TRAAT
AMSTERDAM THE NETHERLANDS
www.luckyday.nl

Attn:Winner,

We are please to announce you as one of the 10 lucky winners in the
Luckyday Lotto draw held on
23RD of 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 category 2 Winners in
this year's Annual Luckyday
Lotto Draw.Consequently, you have therefore been approved for a total
pay out of(One Million Euros)
only.The following particulars are attached to your Lotto Payment
Order:

(i) Winning Numbers: 37-13-43-85-67-11
(ii) Email Ticket Number: FL754/22/76
(iii) Lotto Code Number: FL23112
(iv) The File Ref Number: FL/04/5237900/NL

Please contact the under listed claims officer via email and/or phone
as soon as possible for the
immediate release of your winnings and also send him the information
requested below:

Mr.Kris Morgan
Complete Solutions Ltd
Tel-0031 626.294.271
Email-krismorgan77@netscape.net


1. NAME IN FULL:................................
2. ADDRESS:.....................................
3. NATIONALITY:.................................
4. AGE:.........................................
5. OCCUPATION:..................................
6. PHONE/FAX:...................................
7.COUNTRY OF RESIDENCE.........

N.B:
Please quote your Reference number in all correspondence with the
Claims Officer.


Winners are advice to keep this award confidential until prize are
claimed to avert incidence of
impersonation by unscrupulous elements.

Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,
Paul Green
Promotions Manager
The Luckyday Lotto Company

The Luckyday Lotto Awards is proudly sponsored by the Microsoft
Corporation,the Intel
Group,Toshiba,Dell Computers,Mackintosh and a Conglomeration of other
International IT companies.

The Luckyday lotto Internet Draw is held once in a year and is so
organized to encourage the use of The
Internet and computers worldwide. We are proud to say that over 200
Million Euros are won annually in
more than 150 countries worldwide.

We also encourage you to visit our website at www.luckyday.nl and Take
your chance to play and
become part of our annual winners.Millions are won on a yearly basis on
one of the world's most famous
Lotto Service.

Anti-fraud resources:

• What can you do when you receive 419 spam