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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 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.
  • +31629593750 (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.
  • nationalagency15@netscape.net (email address has been used in a known fraud before)
  • nationalagency11@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "LUCKY DAY LOTTERY" <nationalagency11aeos@netscape.net>
Date: Fri, 28 Jul 2006 02:03:39 -0800
Subject: Congratulation your email address won lottery from L.D. L.


CLAIM NOTIFICATION NOS: 213-127-798-GSLI102!!!!
RE: WINNING FINAL NOTIFICATION
ADDRESS KIKKERSTRAAT 34, AMSTERDAM, NETHERLAND.

CONGRATULATIONS!!!
GLOBAL LUCKY DAY SOFTWARE LOTTO
INTERNATIONAL PRIZE AWARD
DEPT.
Sir/Madam,
We are pleased to inform you of the result of the Global Lucky day
Software Lotto Winners International programs held on the 17th of July,
2006. Your e-mail address attached to ticket No:008-115-627-609 with prize
No 323-509-992GLH drew US$1,500,000.00 which was first in the 2nd class of
the draws. You are to receive US$500,000.00(Five Hundred And Fifty Thousand
United States Dollars Only).

Please be informed that because of mix up in cash pay-outs, we ask you to
keep your winning information confidential until your fund (US$1,500,000.00)
has been
fully remitted to you by our accredited pay-point bank. This measure must
be adhered to in order to avoid the loss of your cash prizes. Prize-winners
of our cash prizes are advised to adhere to these instructions to forestall
the abuse of this program by other participants. It's important to note
that this draws were conducted formally, and winners are selected through an
internet ballot system from 74,000 individual and companies e-mail
addresses, hence, the draws are conducted around the world through our
internet based ballot system.

The promotion is sponsored and promoted by Global Software Group.We
congratulate you once again. We hope you will use part of it in our next
draws; the jackpot winning is US$20 million.
Remember, all winning must be claimed not later than 25 days of this draw.
After this date all unclaimed cash prize will be forfeited and included in
the next sweepstake. Please, in order to avoid unnecessary delays and
complications remember to quote your winning numbers in all correspondence
with us.

Congratulations once again from all members of the Global Software Lotto.
Thank you for being part of our promotional program. For immediate release
of your cash prize to you,please kindly contact our processing Department
with the following information for onward forwarding to the paying Bank:

(i)Your names,
(ii)State amount won.
(iii)Contact Address
(iv)Your winning numbers
(v)Contact telephones and fax numbers

Contact person:Dr Peter Jaaps
(International Processing Department).
Email:nationalagency15@netscape.net
Email:Nationalagency11@netscape.net
Telephone: +31-629 593 750
Fax: +31-84-7 465 672

Congratulations once again.
Yours Sincerely,
Mrs. Betty Anderson
(Lottery Coordinator).

Anti-fraud resources:

• What can you do when you receive 419 spam