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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • +31633769527 (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.
  • customer_services_2006@yahoo.com (email address has been used in a known fraud before)
  • customerservices20056@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "customer services" <customer_services2006@msn.com>
Reply-To: customer_services_2006@yahoo.com
Date: Sat, 28 Jan 2006 02:35:46 +0000
Subject: 2006 LUCK WINNER

Applecrest & Grant Lotteries,
1022 Kingsway Ave., Osborne,
Western Australia, 6018.
Head office: Maliebaan 38-40, 3581CR,
Utrecht, The Netherlands.

Dear Sir/Madam,
YOU WON: $1,000,000.00!
With utmost joy, we are pleased to inform you of the result of the
Apple crest & Grant Lotteries International programs held on the 21st,
Of January 2006 drew cash Prize of $1,000,000.00. Your e-mail address
attached to Code number 370011672387-290-02 with claim
Number 12093782/42 drew these lucky numbers 894-4563-001-764-64-2911,
Which consequently won in the 1st category. You have been approved to
receive a cash prize of $1,000,000.00 (One Million USD).
Be advised that due to incessant mix up in cash prize transfer to
Previous winners, we advise that you Keep your winning information
confidential until your claims is been processed and your funds
($1,000,000.00) Transferred to you. This security measure is important; its
protocol meant to avoid double claims, transfer and unwarranted abuse of
this program by other participants.
METHOD OF SELECTING WINNERS:
Participants were selected anonymously through a private ballot system
(computer ballot) from over 35,000 Companies and 70,000 individual e-mail
addresses all over the world. At the final draw your e-mail address Emerged
as the winner of our last jackpot.This is promotional program takes place
bi-annually, and it is
promoted and sponsored Orient software Corporation (Orient Networks).
It is met to reward some individuals and corporations who have devote their
time and resources surfing the World Wide Web (www) with their email
addresses.
Remember, all winning must be claimed not later than 5 working days
>From today.
After the expiration of that time frame, if your funds are unclaimed,
it will be refunded to us and included in our next draws.We hope you will
use part of your cash prize to participate in our next $18million draws in
March 2006. Lastly, in order to avoid unnecessary delays/complications with
the transfer of your funds to you, please
Always remember to quote your Code number in all correspondence with
our paying bank (Deutsche Bank-Amsterdam). Furthermore, should there be any
change of your present address, please notify us immediately so to make the
appropriate adjustment.

Congratulations from the management and staffs of Applecrest & Grant
Lotteries.

Kindly, immediately, contact our Paying Bank (Deutsche Bank-Amsterdam)
for your payment advice.
Send them following e-mail:
I?????(your names)??.., with e-mail address???..(your e-mail
address)?.., contact address???..(postal address)??.and code
number:???.(quote your code number)??.is the winner of the last
Applecrest & Grant Lottery draws, with a cash prize of $1,000,000.00.
Kindly
advise me with details of the process of the transfer of my cash prize
within the next 5-working days.

Contact details of our Paying Bank:
Contact person: Mr. Michael Smith.
Department of Private Banking,
Deutsche Bank, Amsterdam, the Netherlands.
E-mail: customer_services_2006@yahoo.com or customerservices20056@yahoo.com
Tel: 31 633-769-527
Fax 31-847-286-273.
Congratulations.
Yours in services,
Scott Frederic.(Lottery Coordinator)
Note: Participants below 21 years are automatically disqualified.
All e-mail transmission/correspondence are 100% protected by our Secure
Socket
Layer (SSL) server

Anti-fraud resources:

• What can you do when you receive 419 spam