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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "hundred thousand united states dollars" (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.
  • +31633735888 (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.
  • mailadslottozimmer@yahoo.com.hk

Fraud email example:

From: "AWARD PRIZE DEPT" <adslotto112@yahoo.dk>
Date: Wed, 25 Jan 2006 02:39:42 +0000
Subject: Mr Paul Zimmerman (Lottery Company)

FROM: THE DIRECTOR
EUROPEAN PRIZE AWARD DEPT.
REF: EL3/9318/04
BATCH: 8/163/EL.
Attn: Dear Sir/Madam

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 23/3/2005. Your e-mail address attached
to ticket number 653164251591-6011 with serial number 7321410,batch number
151085135,lottery ref number 6376527711 and drew lucky numbers
4-9-17-36-44-78 which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of
US$1.500,000.00 (One Million, Five Hundred Thousand United States dollars)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until
your claims has been processed and your money Remitted to you. This is part
of our security protocol to avoid
double claiming and unwarranted abuse of this program by some participants.
All participants were selected
through a computer ballot system drawn from over 40,000 company and
20,000,000 individual email
addresses and names from all over the world. This promotional program takes
place every year. This lottery was promoted and sponsored by

Association of software producers. we hope with part of your winning,you
will take part in our next year
US$20 million international lottery. To file for your claim, please contact
our paying officer:

Mr Paul Zimmerman (Lottery Director)
Netherlands Lottery Company
107 Vanderloop
1902AB ,Amsterdam,
The Netherlands
Tel:+31-633-735-888
FAX:+31 847 196 350
Email:mailadslottozimmer@yahoo.com.hk

Remember, all winning must be claimed not later than 2nd of February,2006.
After this date all unclaimed
funds will be included in the next stake. Please note in order to avoid
unnecessary delays and complications
please remember to quote your reference number and batch numbers in all
correspondence.

Furthermore, should there be any change of address do inform our agent as
soon as possible.

Congratulations once more from our members of staff and thank you for being
part of our promotional program.


Note: Anybody under the age of 18 is automatically disqualified.


Yours Sincerely,
Mrs. Queensley Rhoda,
For Management.





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Anti-fraud resources:

• What can you do when you receive 419 spam