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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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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.
  • +31644965097 (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.
  • wagraph_bank@gawab.com (email address has been used in a known fraud before)

Fraud email example:

From: Postcodeloto-nl <info@onl1.orangehome.co.uk>
Date: Sun, 24 Sep 2006 06:19:44 +0200
Subject: YOU ARE ONE OF OUR WINNERS:

POSTCODE LOTTO NL.
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.
Van Eeghenstraat 70,1071GK
Amsterdam,The Netherlands.
www.postcodeloterij.nl

Ref: kvk 41183598

ATTN:

YOU ARE ONE OF OUR WINNERS:

We are pleased to inform you of the result of the Postcode Loterij-NL Winners International programs
held on the 20th Sept.,2006. Your e-mail address attached to ticket #: 0175655522 with prize #:
31765549NLP drew €1,000,000.00 which was 2nd in the first category of the draws. You are to receive
€1,000,000.00 (One Million Euros). Because of mix up in cash pay-outs, we ask that you keep your
winning information confidential until your winning prize (€1,000,000.00) has been fully remitted to you by
our accredited pay-point bank. This measure must be adhere to,in order to avoid loss of your cash prize -
winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this
program by other participants. It is important to note that this draws were conducted formally, and winners
are selected through an internet ballot system from 50,000 individual and companies e-mail addresses -
the draws are conducted around the world through our internet based ballot system. The promotion is
sponsored and promoted Postcode Loterij-NL . We congratulate you once again. We hope you will use
part of it in our next draws; the jackpot winning is €85million.

Remember,all winnings must be claimed not later than 20days from today.After this date all unclaimed
cash prize will be forfeited and included in the next sweepstake.

In order to avoid unnecessary delays and complications remember to quote personal and winning
numbers in all correspondence with us. Congratulations once again from all members of Postcode
Loterij-NL.Thank you for being part of our promotional program.

For immediate release of your cash prize to you,contact our Paying Bank address written below.

Send them the following informations:

(i) Your name.
(ii) Contact telephone and fax numbers.
(iii) Contact Address.
(iv) Your ticket and prize numbers.
(v) Quote amount won.
(vi) Notification date.

nnnnnnnnnnnnnnnnnnnnnnnnnnnnnnnnn

Contact Person: Mr.Edward Sager
Email: wagraph_bank@gawab.com
Tel: +31 644 965 097

nnnnnnnnnnnnnnnnnnnnnnnnnnnnnnnnn

Congratulations,
Yours in service,
Joan Van Henk(Lottery Co-ordinator)

Anti-fraud resources:

• What can you do when you receive 419 spam