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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:
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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.
  • +31630924978 (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.
  • postcodelt2007@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "Your email was elected (won)" <post2007lott@aim.com>
Date: Tue, 24 Jul 2007 20:43:12 -0500
Subject: Your email was elected (won)

MID-YEAR INTERNATIONAL LOTTERY.
Van Eeghenstraat 70
1073 GK Amsterdam
The Netherlands.


The Dutch Mid-Year Lottery (Nationale Postcode Loterij) was launched in
1989. It aims to support organizations working to create a fairer, greener
world by raising funds and increasing public awareness with the help of a
lottery. Today, the Dutch Mid-Year Lottery is Holland's biggest and most
popular charitable lottery and supports 53 charity organizations'. Since its
launch in 1989, the lottery has paid out more than 2 billion euros to its
beneficiaries.

Congratulations!!! You have just Won.
Dear Winner,
Congratulations to you as we bring to your notice the result of your email,
selected by our computer ballot system here in the Netherlands.
International Mid-Year Lottery Promotion. We are happy to inform you that
your email address have emerged a winning attraction of Eight hundred
thousand euros (800,000.00)

Entering Date: 16th of July 2007.
Ref #: NL/06**07
Batch #: 537/77/07NL
Lottery #: NL/07/06/901

Send this winning information to file for your claims; please do contact
the claiming department, with the email address below.
**********************************************
Mr. Hanny Huisman
Tel.: +31- 630-924-978
Fax: +31 -84 -759 -9744
Email: postcodelt2007@aim.com
**********************************************

Remember, all winning must be claim not later than 30 Days. After this date
all unclaimed cash prize will be forfeited. Please, in order to avoid
unnecessary delay and complications remember to quote personal and winning
numbers in all correspondence with us .Congratulations once again from all
members of MID-YEAR LOTTERY N.L. Thank you for being part of our promotional
program of this year's winners, Send the following..


(i) Your names..
(ii) Contact telephone and fax numbers
(iii) Contact Address /Country
(iv) Your winning information
(v) Quote amount won.


Congratulations, once again.
Yours in service,
Ms, Jane Lucas.

Anti-fraud resources:

• What can you do when you receive 419 spam