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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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• What can you do when you receive 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "hundred thousand united states dollars" (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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • kristenbell@mail.lawguru.com
  • vankleef2000@myway.com

Fraud email example:

From: "Vanessa kleef" <vankleef2000@msn.com>
Reply-To: vankleef2000@myway.com
Date: Sat, 14 Jan 2006 13:02:10 +0000
Subject: Congratulations!!!

FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL/PRIZE AWARD DEPT



ATTN:

Dear Sir/Madam
We are pleased to inform you of the result of the
Lottery Winners International programs held on the
05/01/2006. Your e-mail address attached to ticket
number 653164251591-6011 with serial number
7321410,batch number 7151085135,lottery ref number
6376527711 and drew lucky numbers 4-9-17-36-44-78
which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of
US$500,000.00 ( Five Hundred Thousand United States
dollars)

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. This
promotional program takes place every year. This
lottery was promoted and sponsored by
Association of software producers. To file for your
claim,please contact our lawyer:

Barrister Kristen Vanbell,
Tel: 0031 611-148-339
Email: kristenbell@mail.lawguru.com

we hope with part of your winning,you will take part
in our next year US$20 million international lottery.
Remember, all winning must be claimed not later than
thirty days (30) after the notification of winning.
After this date all unclaimed
fund s will be included in the next stake.
Please note in order to avoid unnecessary delays and
complications please remember to quote your reference
number and batch numbers in all correspondence.
Furthermore, should there be any change of address
do inform our agent as soon as possible.
Congratulations once more from our members of staff
and thank you for being part of our promotional
program.

Note:
Anybody under the age of 18 is automatically
disqualified.

yours Sincerely,
Mrs.Vannesa Kleef.
Lottery Co-ordinator
Email: vankleef2000@myway.com

Anti-fraud resources:

• What can you do when you receive 419 spam