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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.
  • +447045704787 (UK, redirects to a mobile phone in another country)
• 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.
  • matthewringsoffice@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "hen-promo@terra.es" <hen-promo@terra.es>
Date: Thu, 3 May 2007 15:23:42 +0200 (MEST)
Subject: CONGRATS - - - ONLINE DRAWS



HEINEKEN® (WORLDWIDE)
32 Mendy Street High Wycombe
Buckinghamshire
HP11 2NZ.

ATTENTION: WINNER!
FILE #: 2752246896
CODE: 652-662

HEINEKEN® AUGUST ONLINE USERS PRIZE DRAW:

We are pleased to inform you of the release of the long online results of the HEINEKEN WEBSTORE/DRAUGHT MONTHLY PROGRAMME held on the 28TH OF APRIL 2007.You were entered as a dependent client with; Reference Serial Number: 652-662 and Batch number AT-040SB06-03.Your email address attached to the ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category, in four parts. You have been approved for a payment of £750,000.00 Pounds Sterling (SEVEN HUNDRED AND FIFTY THOUSAND POUNDS STERLINGS) in cash credited to FILE #: 2752246896. This is from a total cash prize of Twenty Million Pounds Sterling shared amongst the Seventy-Two (72) international winners.
All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our compensation for the frequent use and consumption of our product worldwide. Due to mix up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.

This Programme was commissioned by a one time president of the United States Of America in an indoor lecture held on the 6TH OF MARCH 2007. HEINEKEN is proud to be associated with (former)President Bill Clinton. The President commended HEINEKEN for it's great contribution to the growth and development of our society at large and he sited our Football sponsored league as an example.

HEINEKEN® COMPANY SECURITY AGENCY.
Please contact the Agent below via email for further instructions on
what next to do to claim your winnings.
Agents Name: Mr.Matthew Rings
Email Address: matthewringsoffice@yahoo.de
Phone Number: 44-704-570-4787

NOTE: Winnings must be claimed before the end of each month. Any information that is been provided by winners must be correct as provision of wrong information by winners may lead to disqualification of a winner,
be warned!

Yours Sincerely,
Mrs.Caroline Neill
Online-Co-ordinator/HEINEKEN® UK
32 Mendy Street High Wycombe
Buckinghamshire
HP11 2NZ. Tel:






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Anti-fraud resources:

• What can you do when you receive 419 spam