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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
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• 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.
• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • eumillionagent@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: National Dutch EuroMillions <eumillionagent@aim.com>
Date: Sat, 20 Jan 2007 11:05:23 +0100
Subject: RE:CONGRATULATIONS!!!CONGRATULATIONS!!!


National Dutch EuroMillions
Toto Lotto.
Herensingle 10A, 2316JS,
Leiden Netherlands.
Ref: Number: NDU/NL4257/NL
Batch Number: NL2124/EU

LOTTERY AWARD WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of the National Dutch EuroMillions Toto Lotto programs held in the Netherlands on 14th of January 2007. The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. Your email address was attached to ticket number 241-345782277, drew the lucky numbers 1-86-436-789-52-565, batch number NL2124/EU and consequently won the lottery in 2nd category. You have therefore been approved of a lump sum pay out of 750,000.00 Euro's (Seven Hundred and Fifty Thousand Euro's) in credited to file lottery Ref Number NDU/NL4257/NL. This is from total prize money of 18,000,000 Million Euro's shared among the international winners in categories with Serial Number: NL/DUL/72-N5562/XL. All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 70,000,000 individual email addresses from Australia, Africa, New Zealand, Europe, South/North America and Asia as part of International Promotional Program, which is conducted annually.

CONGRATULATIONS!!!
Your fund is now in the custody of a financial company insured in your File Reference number, we advice that you keep this lottery winning strictly from public notice until your Claims has been process and your winning is remitted to you. This is part of our security policy to avoid double claims or unscrupulous acts by participants of this program. This lottery program was promoted by our group of philanthropist headed by the Netherlands government. We hope with a part of your prize, you will participate in our next stakes National Dutch EuroMillions Toto Lotto.

NAME:____________________________________________________________
COUNTRY:_________________________________________________________
ADDRESS:__________________________________________________________
CITY:____________________STATE/PROV:_______________________________
ZIP/POSTAL:_________________________________________________________
PHONE:________________FAX:_________________________________________
EMAIL: __________________________________________________
BATCH NUMBER____________________REFERENCE NUMBER: _____________________
AGE:________________________________________________________________
OCCUPATION:_______________________________________________

To file for your claim, please contact our financial claim agent:
Contact details below.

Mr, Jack Morrison
Tel: 0031619705476
DsfBV
Email: eumillionagent@aim.com

Remember that all winning prize must be claimed not later than January 30th, 2007. After this date, all lottery winning funds that are not claimed will be returned as unclaimed.

Congratulations once again from our team of staff and thank you for being part of our promotion.
Anybody under the age of 16 is automatically disqualified.

Yours sincerely,
Mrs, Charity Van Henk .
(Lottery Co-ordinator)
National Dutch EuroMillions Toto Lotto.

NB.
Any breach of confidentiality on the part of the winners will result to disqualification.

Anti-fraud resources:

• What can you do when you receive 419 spam