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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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• 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:
  • "claim 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 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.
  • johnnewton2004@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "benarda heins" <beheins95@hotmail.com>
Date: Wed, 21 Mar 2007 15:22:42 +0100
Subject: CONGRATULATIONS YOU HAVE WON!!!.

CONGRATULATIONS YOU HAVE WON!!!.

REF: SPL/933/221/523/007
BATCH: 32/532/8YPK/NL

Dear Winner,

Following official publication of results of the E-mail electronic
online Sweepstakes organized by the Sponsor Bingo Lotterij
International NL, the Slide circuit award and the Heineken prizes in
conjunction with the foundation for the promotion of software products,
(F.P.S.), held on the 19th of March, 2007, in Amsterdam The Netherlands,
wherein your electronic email address emerged as one of the online winning
email in the 2nd category and therefore attracted a cash award of 500,000.00
Dollars (Five Hundred Thousand Dollars only),
We write to officially notify you of this award and to advise you to
contact the processing office immediately upon receipt of this message
for more information concerning the verification processing and
eventual payment of the above prize to you.
It is important to note that your award information was released today
the 21st of March 2007 with thebfollowing particulars attached to it.

(I) Award numbers: SPL 22/23149
(ii) Email ticket number: TK390/12/67
(iii) The file REFERENCE NUMBER:PK/1960/30/16
Please contact the claim agents within 5 working days to facilitate the
release of your prize, You are required to mention the above
particulars of your award in every correspondence addressed to the
processing agents.

----------------------------------------------------
CONTACT NAME: MR. J.VAN NEWTON.
CITY/ COUNTRY: UTRECHT THE NETHERLANDS.
TELEPHONE : 00-31-620-797-114.
EMAIL ADDRESS: johnnewton2004@netscape.net
----------------------------------------------------

The Sponsor Bingo Lotterij Awards is sponsored by a consortium of
software promotion companies.The Intel Group,Toshiba, Dell Computers,
Microsoft and other international companies.The Sponsor Bingo Lotterij
Internet draw is held periodically and is so organized to encourage the
use of the Internet and promote computer literacy worldwide.

We are proud to say that over 20 Million Dollars are won annually in
more than 150 countries worldwide.Remember, all winning must be claimed
not later than ten (10) days hereafter.

Please note, in order to avoid unnecessary delays
and complications,remember to quote your reference number
and batch number in all correspondence.

Once again on behalf of all our staff,
CONGRATULATIONS!!!

Sincerely,

Mrs.Benarda Heins.
Promotions Coordinator

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam