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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.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • " lotto international " (no such lottery exists)
• The following phrases in this message should put you on alert:
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • contact_nl_remittancedirector@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "European Prize Award Department" <lotteryclaim2007@yahoo.com>
Reply-To: contact_nl_remittancedirector@yahoo.com.hk
Date: Tue, 9 Oct 2007 07:07:54 -0500
Subject: CONGRATULATIONS!!!

European Prize Award Department

Government Accredited Licensed Promoters,

Venderloop 1902 AB, Amsterdam, The Netherlands.

REF: KG67/3870/378

BATCH: 11/2878/DFH



Attn:Sir/Madam,



We are pleased to inform you of the result of the Lottery Winners
International programs held on the 9th of october 2007.Your e-mail address
attached with serial number 7234410,batch number 152385135,lottery ref number
6376527711 and drew lucky numbers 6-9-47-36-44-72 which consequently won in
the 1st category, you have therefore been approved for a lump sum pay out of
1.500,000.00 Euros (One Million, Five Hundred Thousand Euros)



CONGRATULATIONS!!!

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
40,000 company and 20,000,000 individual email addresses and names from all
over the world.

====================================================================

To file for your claim, please fill the enclosed form and send it by email to
out lottery paying officer for the processing for your claim with the
informatin below:



JAN DAVIES

REMITTANCE DEPARTMENT

TEL:31-626-515-423

FAX:31-847-580-469

Email:contact_nl_remittancedirector@yahoo.com.hk

====================================================================

THIS FORM SHOULD BE FILED BY THE LOTTERY WINNER OF THE STATED FUND FOR
VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING:



FULL NAME:

OCCUPATION:

COUNTRY OF RESIDENCE:

TEL NO:

REFERENCE NUMBER:

BATCH NUMBER:

AMOUNT WON:

YOUR E-MAIL ADDRESS:

====================================================================

Yours faithfully,

MaryAnn Klose,

Games/Lottery Coordinator.

Lotto International Netherlands.


___________________________________________________________

Fidelity Communications Webmail - http://webmail.fidnet.com

Anti-fraud resources:

• What can you do when you receive 419 spam