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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.
• The following phrases in this message should put you on alert:
  • "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +31614708231 (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.
  • dewinnaar360@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: lucky winner <master@cardmaster.orangehome.co.uk>
Date: Thu, 18 Oct 2007 00:29:42 +0200 (CEST)
Subject: Lucky winner





GRAND BONANZA INTERNATIONAL PROGRAM
PUBLIC RELATIONS DEPARTMENT
LAMPERSTAAT 15A
HORN- NETHERLANDS.






STAATSLOTERIJ -PROMO!!!(PRIZE AWARD)





Sir/Madam,





CONGRATULATIONS: YOU WON 1,000,000.00 EURO.

We are pleased to announce you as one of the 10 lucky winners in the
Free Lotto draw held on the 10th October. 2007. All 10 winning email
addresses were randomly selected from a batch of 50,000,000
International Email.

Your email address emerged alongside 9 others as a category 2 winner in
this year's Annual Free Lotto Draw. Consequently, you have therefore
been approved for a total pay of 1,000,000.00 euro.(ONE MILLION euro) only.
The following particulars are attached to your lotto
payment order:


(i) Winning numbers: 40-24-56-67-12
(ii) Email ticket number: FL754/22/65
(iii) Lotto code number: RT096320
(iv) The file Ref number: YF/05/712205143


Please contact the under listed claims officer as soon as possible for
the immediate release of your winnings:


Mr. Baas Van Gido
Director of Operation.


Email:dewinnaar360@netscape.net


Tel: +31-614-708-231
1. Please quote your Reference number in all correspondence with the
claims officer.
2. Winners must send their names, address, telephone number and means
of identification (international passport or drivers license) to claim
officer to process immediate payment of their prize.
3. Winners should send to the claim officer address where they desire
their prize paid or sent.

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

Mrs. Flora Diana
(Zonal-Coordinator).





Copyright@2007NL winnings Inc. All rights reserved.

Anti-fraud resources:

• What can you do when you receive 419 spam