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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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• 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 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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +31633789698 (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.
  • bankgiroinfodpt@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: Willemila Van Gaal <infodeskd1@yahoo.com.au>
Reply-To: bankgiroinlotto@yahoo.com
Date: Wed, 17 May 2006 16:33:42 +0200
Subject: Congratulations!! Your email won the Lottery...


Bank Giro Loterij.
Van Eewghenstraat 71 1071 GK,
Amsterdam The - Netherlands.
[An affiliate of Overseas
Subscriber Agents.]
Amsterdam The - Netherlands.

From: The Promotion Director.
International Promotion Dept.
Dear Winner,

RESULTS OF CATEGORY "A" DRAWS

Congratulations!! We are pleased to inform you of the result of the
just concluded annual final draws of Bank Giro Loterij Winners
International programs .
The online cyber lotto draws was conducted from an exclusive list of
20.000.00 companies/ corporate bodies and 30.000.000 individual email
addresses from Europe, North & South America, Asia, Australia, New
Zealand, Middle-East and Africa, picked by an advanced automated random
computer search from the internet,
This is a millennium scientific computer game in which email addresses
were used. It is a promotional program aimed at encouraging internet
users; therefore you do not need to buy ticket to enter for it."NO
TICKETS WERE SOLD".
After this automated computer ballot, your e-mail address emerged as
one of the winners in the category "A" with the following:

REFERENCE NUMBER: BGL/006194/240
Batch Numbers: B04/N450-28
Serial number : 00903228/06

You as well as the other winners are therefore to receive a cash prize
of Euro 1.000.000.00 (One Million Euros), each as payout for Category A
winners. This is from the total prize money of Euros12.000.000 shared
among the 12 winners in this category.
Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory
obligations, verifications, validations and satisfactory report.
To begin the claims processing of your prize winnings you are advised
to contact our licensed and accredited claims agent for category "A"
winners with the information below:
FOREIGN TRANSFER MANAGER
MR. HARRY DUNCAN.
BANK GIRO LOTERIJ SECURITY DEPARTMENT.
Tel:+31-204-000-498.
Tel:+31-633-789-698.
Fax:+31-84-711-4016
Fax:+31-847-138-438.
Email:bankgiroinfodpt@netscape.net
You are expected to provide the following details below to your claims
agent:
1) BATCH AND REFFERENCE NUMBERS
2) FULL NAMES
3) AGE
4) OCCUPATION
5) MAILING ADDRESS
6) PHONES AND FAX NUMBERS
7) EMAIL ADDRESS
8) NATIONALITY
NOTE: All winnings must be claimed not later than 20 days. After this
date all unclaimed funds would be included in the next stake. Remember
to quote your reference information in all correspondence.

You are to keep all lottery information away from the general public
especially your reference and Batch numbers. (This is important as a case
of double claims will not be entertained).

Congratulations once again from all our staffs and thank you for being
part of our promotions program.

Yours Sincerely,
Mrs.Willemila Van Gaal.
(Co-ordinator International)
N. B. Any breach of confidentiality Or Secrecy on the part of the
winners will result to disqualification and if you are below 18 years of
age, you are automatically disqualified. Please do not reply to this
mail. Contact your Claims agent immediately.
The information transmitted is intended only for the person or entity
to whom or which it is addressed. Unauthorised use, disclosure or
copying is strictly prohibited. The sender accepts no liability for the
improper transmission of this communication nor for any delay in its receipt
******************************Bankgiroloterij**********************************

Anti-fraud resources:

• What can you do when you receive 419 spam