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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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 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 beneficiary," (this SPAM email was sent to thousands of people)
• 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.
  • +31633881487 (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.
  • standardfinancebvnl@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "NATIONAL LOTTERY" <infontl2006@gmail.com>
Reply-To: thenationallottery06@yahoo.co.uk
Date: Thu, 23 Feb 2006 13:37:10 -0800
Subject: Congratulations!!! LUCKY WINNER


*THE NATIONAL LOTTERY.
LIVERPOOL,UNITED KINGDOM.
AMSTERDAM, THE NETHERLANDS.

Dear Beneficiary,

RE: LOTTERY REF/NO:UK05-CHRDEPTNALOTO
BATCH NO:1405/13-41.

We are pleased to inform you as a result of the
Lottery Winners International programs held on
FEBRUARY 21TH, 2006. Your e-mail address attached to
ticket number 370982217413-7240 with serial number
4708-325 drew lucky numbers 2-34-28-13-41 which
consequently won in the 1st category, you have
therefore been approved for a lump sum pay of
US$750,000.00 (Seven Hundred and Fifty 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 have 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 20,000 companies and
30,000,000 individual email addresses and names from
all over the world. This promotional program takes
place every three years.
This lottery was promoted and sponsored by Ted Turner,
Jesse Jackson and Ken Envoy.We hope with part of your
winnings you will take part in our next year US$50 million
international lottery.

To file for your claims, please contact our financial
agent below:

MR MARCO VAN PAUL of EQUITY CREDIT FINANCE BV:
Email:standardfinancebvnl@myway.com
Phone No: +31-633-881-487.
Fax No: +31-847-566-446.

Remember, all winnings must be claimed not later than
MARCH 11TH,2006.After this date all unclaimed funds will be included in the
next stake.
Please note, in order to avoid unnecessary
delays and complications, remember to quote
your reference numbers 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 the members of The
National lottery staff and thank you for being
part of our promotional program.

Sincerely yours,

Dr.Hanns Drive
National lottery
Lottery Coordinator.*

Anti-fraud resources:

• What can you do when you receive 419 spam