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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:
  • "into your nominated bank account" (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.
  • +31646674774 (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.
  • claim_processonline@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Winners Notification" <online_winnerslotterynotification@msn.com>
Date: Fri, 20 Jan 2006 01:48:48 +0000
Subject: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION


Batch No: WD18/0105/05RN
Your Ref: NL/255457014/05
Our Ref: NL/0717/05

THE NETHERLANDS OVERSEAS LOTTERY FINAL NOTIFICATION

Dear Lucky Winner,


RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you officially of the result of the Lottery
Winners International programs held on the 8th of January 2006 as part of
our promotional programs for the year 2006. Your e-mail address
attached to ticket number 77007742781005-18721 with reference number
414-3721060 drew winning numbers 7-00-71-00-66-49 and credited to batch

number 121cfc, which consequently won in the 3rd category via our electronic
ticket as stated above. You have therefore been approved for a pay out of
2,000,000.00 Euros (Two Million Euros).

The Total funds have now been deposited and insured with our affiliate
security firm (Bank) for transfer into your nominated bank account
either by means of wire
transfers through any of our correspondent banks or any other means suitable
to you. We also advice that you keep your winning information very
confidential as our security policy demands to avoid double
claims/impersonation and unwarranted abuse of this program by some
individuals. All participants were selected through a random computer ballot
system drawn from over 800,000 company and 1,000,000 individual email
addresses and names from all over the world. This promotional program takes
place annually and we hope with part of your winning you will take part in
our next year £20 Million Euros International Lottery.

This lottery is promoted and sponsored by software corporations and
other private organizations to help individuals generate fortunes which
would encourage them to expand their business frontiers thereby creating
more opportunities and assisting with humanitarian concerns within their
immediate environment. Please Note that winnings must be claimed not later
than 26th of April 2006. After this date all unclaimed funds will be
included in our subsequent program coming up later in 2006. In order to
avoid complications always quote your reference number in all
correspondence. Furthermore, should there be any change of address do inform
us as soon as possible. Congratulations from our organization and thank you
for being part of our promotional program.

To file for your claim, please contact The lotto agency in charge of
Verifications and approvals.

Mr. Jeff Raymond,
Regency lotto international,
Email: claim_processonline@yahoo.co.uk,
Phone: +31-646-674-774
+31-646-521-453




Sincerely yours,

Mrs. MONALISA ANDERSON
Director. International Promotions Unit,
THE NETHERLANDS OVERSEAS LOTTERY,
Lloyds Complex, 1091ps, Amsterdam
Zuidooeast, Amsterdam,
The Netherlands.

Anti-fraud resources:

• What can you do when you receive 419 spam