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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
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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.
  • +31626333923 (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.
  • heinekenlotto_claimdept@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "www.lotto.nl" <lottotransferdep@yahoo.com.hk>
Date: Wed, 06 Sep 2006 16:05:12 -0300
Subject: AWARD WINNING NOTIFICATION

FROM:THE DIRECTOR
HEINEKEN NETHERLANDS
REF:HK3/000/04NL
BATCH:HK79/13/NL.

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 15/8/2006. Your e-mail address attached
to ticket number :HK-2133 with serial number: HK-3542,batch
number:HK-90,lottery ref number: HK-988 and drew lucky numbers 7-2-8-16-4-25
which
consequently won in the 1st category,you have therefore been approved for a
lump sum pay out of €500,000.00(Five Hundred Thousand Euro).

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your money
Remitted to you.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from
over 40,000 company and 20,000,000 individual email addresses and
names from all over the world.

This promotional program takes place every year. This lottery was promoted
and sponsored by HEINEKEN NETHERLANDS.we hope with part of your
winning,you will take part in our next year US$20million international
lottery.

To file for your claim, please contact our paying officer:

Contact Person

Mr Daniel Seerdorf
Tel:+31-626 333 923
Email:heinekenlotto_claimdept@yahoo.com.hk

Remember, all winning must be claimed not later than 22nd
September2006.After this date all unclaimed funds will be included in the
next
stake.

Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers in all
correspondence.

Furthermore, should there be any change of address do inform our agent as
soon as possible.

Congratulations once more from our members of staff and thank you for being
part of our promotional program.

Note:Anybody under the age of 18 is automatically disqualified.


Yours Sincerely,
Frau Rita de Bosque
HEINEKEN PROMOTION DIRECTOR.
HEINEKEN NETHERLANDS.

Anti-fraud resources:

• What can you do when you receive 419 spam