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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• 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.
  • +31628396069 (Netherlands, prepaid mobile phone)

Fraud email example:

From: "dorisphills_holotto" <dorisphills_holotto@libero.it>
Date: Thu, 29 Mar 2007 21:32:11 +0200
Subject: MRS. DORIS PHILLIPS.


MRS. DORIS PHILLIPS.
HOT LOTTO INC.THE NETHERLANDS.
(PROMOTION DEPARTMENT),
70 VANM EEGENSTRAAT,
AMSTERDAM, THE NETHERLANDS.

REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN

Sir/Madam,

DRAW RESULT CONFIRMATION FOR REF. NUMBER MSW/56B-672GH/L.

Being officially assigned to select winners across the globe, the management is pleased to inform you of the result of the HOT LOTTO INC.THE NETHERLANDS E-mail programs held on the 9th
February 2007 and result where release on the 21th of March,2007. Your E-mail address attached to BATCH: 4583JL/WIN, with REF No. MSW/56B-672GH/L.Drew lucky star numbers 34-32-90-43-32 which consequently won in this category, you have therefore been approved for a lump sum pay out of USD.750,000.00, with Winning number 23-76-06-54-42-100.

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 100,000 company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Sotware Companies in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.

To file for your claim, please contact our fiducial agent:

Dr. Smith Morgan
Claim Department office,
Hot Lotto Agency.

Contact Email: pstcodeagents@aol.com
Tel no.: 0031-628-396-069
Fax no.: 0031-847-304-633

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

Sincerely,
Mrs Doris Phillips (Co-ordinator),
HOT LOTTO INC.THE NETHERLANDS.


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http://click.libero.it/imode

Anti-fraud resources:

• What can you do when you receive 419 spam