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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:

• The following phrases in this message should put you on alert:
  • "amsterdam holland" (a location commonly mentioned in 419 scams)
• 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.
  • +31630986492 (Netherlands, prepaid mobile phone)

Fraud email example:

From: pemela Heinks <pemela@pemelaheinks.orangehome.co.uk>
Date: Mon, 18 Dec 2006 12:39:17 +0100 (CET)
Subject: CONGRATULATIONS!!!


CONGRATULATIONS!!!


EURO MILLION LOTTO INTERNATIONAL
PROMOTION PRIZE AWARD DEPT.
FILE REF:HL/5564/40/07
BATCH: 100/8347/5PDG /EA


OFFICIAL WINNING NOTIFICATION:



DEAR WINNER:

It is obvious that this notification will come to you as a Suprise but please find time to read it carefully while We congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by the EURO MILLION LOTTO corporation,in conjunction with the foundation for the promotion of software products,(F.P.S.), held on the 10th of Dec 2006,in Amsterdam The Netherlands.

wherein your email address emerged as one of the online winning email in the 1st category and therefore awarded a cash prze Of 850,000.00Euros (Eight hundred and fifty thousand Euros only).

Our winners are arranged into four categories with different winning prizes accordingly in each category.They are arranged
in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 6 850.000:00euros each
2nd. 16 200.000:00euros each
3rd. 22 100,000:00euros each


We write to officially notify you of this award and to advise you to contact the processing office immediately upon
receipt of this message for more information concerning the verification, processing and eventual payment of the
above prize to you.

It is important to note that your award information was released with the following particulars
attached to it.
(1) Award numbers: NL 56/7765
(2) Email ticket numbers: NL553/26/96
(3) Batch numbers: 100/8347/5PDG /EA
(4) Reference numbers: HL/5564/40/07

For verification purpose be sure to include:
(1) Your mailing address.
(2) Your telephone numbers.
(3) Your country.


To file for your claim,Please contact DETON PROCESSING & FINANCE BV. with the imformation stated below for your winning within Twenty-nine working days of this winning notification.Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particularsof your award in every correspondence to enable Swift processment of your winning.
CONTACT:
*******************************************************************
DETON PROCESSING & FINANCE BV
AMSTERDAM HOLLAND
EURO MILLION LOTTO PRIZE CLAIM DEPARTMENT.
Email:primerclaim@aol.com
Tel: +31-630-986- 492
Contact Person: Adams Smiths

********************************************************************

The EURO MILLION LOTTO Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell
Computers, Microsoft and other international companies. The EURO MILLION LOTTO internet draw is held periodically and is
so organized to encourage the use of the Internet and promote computer literacy worldwide.



Once again on behalf of all our staff,Unvalidated winnings after Twenty-nine days of winning notification will be termed invalid and void.

Congratulations from me and members of staff

Yours faithfully,

Pamela Heink (Mrs)
EURO MILLION LOTTO PROMOTION COORDINATOR.



Copyright © 1994-2006 Euro million lotto E-mail Lottery Promotion Inc. All rights reserved. Terms of Service -Guideline.

Anti-fraud resources:

• What can you do when you receive 419 spam