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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
  (+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.
  • +31616719561 (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.
  • info2006_lotterypromo@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "ahmad alaeddine" <alaeddine_1982@hotmail.com>
Date: Mon, 16 Oct 2006 14:21:17 +0000
Subject: help me to understand this,,,

CONTACT INTERNATIONAL REMITTANCE DEPARTMENT

ACCREDITED LIENCED PROMOTERS,
100 vANDERLOOP 1900 BA,
AMSTERDAM, THE NETHERLANDS.

REF Number: AMC/731-VLGI0431/06
BATCH No: EOS/15/096/TVFS
TICKET No:20511465563-7655-NL
SERIAL No:4782-9768-798
LUCKY No:83-66-97-32-95-55
Attn: Sir/Madam,

AWARD NOTICE

We are delighted to notify you of the result of THE LOTTO NL PROMO INT,
programs held on 21th of October,2006 Your email address was attached to
one of the ten winning ticket numbers 20511465563-7655-NL - with Serial
Number (472-9768-79).
You have therefore been approved for a lump sum pay out of $1,5000,000.00
Euros (One Million, Five Hunderd Thousand Euros)

CONGRATULATIONS!!

All participants were selected through a computer ballot system from our
sponsor's databass, including over 8,000 companies and 30,000 individual
E-mail addresses and names submitted by our agents drawn from Asia, Africa,
Europe, North And South America, Oceania and around the world.
However, our client (A.L.P) has been notified of this development and the
status of your claim. Following the above, you are expected to fill the
attached form and return to this office along with a copy of your
international passport or driver's license via email attachment or fax
transmission for vetting process which is a standard practise, just to
ensure that we are dealing with the right individual and account.
YOU ARE CONTACT OUR CLAIM OFFICER WITH THE FOLLOWING INFORMATION:
==============================================================================================

Contact person:Dr.Anthony Goldsmith
(International Remittance Department)
Tel: +31-616-719-561
Fax: +31-847-238-267
E-mail: info2006_lotterypromo@yahoo.com.hk

=================================================================================================
THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR
VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING
FIRST
NAME:...................................................................................

LAST
NAME:....................................................................................

RESIDENCIAL
ADDRESS:..........................................................................

OCCUPATION:...................................................................................

DATE AND PLACE OF
BIRTH:......................................................................

COUNTRY OF
RESIDENCE:.........................................................................

TEL NO:................ .......................CELL
NO:........................................

FAX
NO:.......................................................................................

YOUR EMAIL
ADDRESS:...........................................................................

NEXT OF KIN :.....
............................................................................

TICKET
NUMBER:................................................................................

BATCH
NUMBER:.................................................................................
AMOUNT
WON:...................................................................................

OUR EMAIL ADDRESS:......................................................
.....................

I..............................................................HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE AND IN CASE OF ANY UNFORSEEN
CIRCUMSTANCES MY NEXT OF KIN HAS RIGHT TO CLAIM MY TOTAL WINNING. A.L
PROMOTIONS SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF MY FUNDS TO
ME.

DATE:..............................................
SIGN:....................................

This process is vital and urgent following the instruction from our clients
t hat all winnings muust be claimed two weeks after this
notice,thereafter,all unclaimed winnings will be null and void, and winning
prize returned to the Netherlands' Government.

In Order to avoid unnecessary delays and complications remember to quote
your reference number and batch numbers in all correspondence. Furthermore,
should there be any change of address do inform our agents as soon as
possible.

Congratulations once again and thank you for being part of our promotional
program.

Note: Anybody under the age of 18 is automatically disqualified

Yours Sincerely,

Mrs. Mary Adams
Award Co-c oordinator
Lotto nl Promotion

Anti-fraud resources:

• What can you do when you receive 419 spam