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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
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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.
  • +31644853140 (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.
  • services12ab@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "South-West Australia Lottery" <sharon_maxwel01@yahoo.com.au>
Date: Sun, 09 Apr 2006 14:30:37 +0600
Subject: NOTIFICATIONS!!!!!!!!!!!




South-West Australia Lottery,
9701 Alexander Mall, Adelaide,
South-West Australia.
(South-West Australia Lottery is an affiliate of MCI
Networks).
Santon Square, Complex 21, Netherlands.


From. Ms. Sharon Maxwell.
Lottery Coordinator.



CONGRATULATIONS!!!

We are pleased to inform you of the result of the
South-West Australia Lottery (international program)
held on the 8th of April 2006. Your e-mail address
attached to ticket #: 34002322816 with prize #
92108000/12 drew 1,000,000.00 euros which was first in the
1st Category of the draws. You have been approved to
receive 1,000,000.00 (One Million Euros).Because of
claims mix-up and the limited time claims pay-outs, we
will advice that you keep your winning information
confidential until your prize (1,000,000.00)euros has been
remitted to you by our accredited paying bank. You
must adhere to this instructions strictly to avoid
loss of your cash prize,this program has been abused
severally, so we are doing all we can to forestall
further abuse by way of wrong claims. It's important to note that this
draws were conducted formally under the watchful eyes
of over 45,000 audiences. Winners are selected through
an internet ballot system from 160,000 personal and
corporate e-mail addresses. The program
sponsored/supported by MCI Networks in conjunction
with South-West Australia lottery. Congratulate you
once again. We hope you will use part cash prize to
participate in our next mega draws of 85million Euros.
Remember, all winning must be claimed not later than
10-days after you receive this notification. Failure
to claim your cash prize after this date will result
in prize forfeiture. Please, in order to avoid
unnecessary delays and complications remember to quote
personal and winning numbers in correspondence with
paying bank.

Please contact the paying bank with your information
for the immediate remittance of your funds.

Kindly send them the following:
(i). your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.

Contact the paying bank with the following:

Bank Name: Deutsche Bank NV.
Contact person: Mr Alex Clement
Deutsche Bank, Amsterdam, Netherlands.

E-mail:services12ab@netscape.net

Tel: (+31-644-853-140)
Fax: (+31-847-235-420)

Congratulations once again.
Yours in service,
Ms. Sharon Maxwell.
Lottery Coordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam