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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.
  • +31619056199 (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.
  • casinoagenc@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "program centre" <program_centre01@msn.com>
Date: Sun, 29 Jan 2006 18:12:17 +0000
Subject: From:Mrs.Juliet Molburg.(Urgent Claim).

FREE LOTTO CASINO AWARD!
(www.freelotto.com)

NUMBER: 6634809-ANL/06
OUR REF: 05/EXD646509/WN
YOUR REF:AD/GU888/66/06.NH.



FINAL NOTICE

We are delighted to notify you of the result of the free lotto casino
programs held on Jan 27, 2006 your email address were attached to one of the
ten winning ticket numbers (5213) - with game (Number 162000). You have
therefore been approved for a lump sum pay out of 150,000.00 (One Hundred
and Fifty Thousand Euro)

CONGRATULATIONS!!

All participants were selected through a computer ballot system from our
sponsors databases, including over 20,000 companies and 180,000 individual
E-mail addresses and names submitted by our agents drawn from Asia,
Africa, Europe, North And South America, Oceania and around the world. To
file for your urgent claim, please contact our approved agent.

Mr. Lucas Donk
CASINO AGENCY
Tilburg the Netherlands
Tel: +31-619-056-199
Fax: +31-847-243-699
E-mail:casinoagenc@netscape.net

It is part of our security protocol to avoid double claiming and to minimize
identification difficulties advise you to keep this information confidential
until your claim is processed successfully and to avoid unwarranted abuse of
this program by some participants to please note that you will be required
to pay for the issuance of your winning certificate and all winnings must be
claimed not later than Feb 15, 2006.after this date all unclaimed winnings
will be null and void.

In Order to avoid unnecessary delays and complications remember to quote
your reference number and batch numbers in all correspondence. Furthermore,
should there be any change of address do inform our agents as soon as
possible.

Congratulations once more and thank you for being part of our promotional
program. Note: Anybody under the age of 18 is automatically disqualified.


Yours faithfully,
Mrs.Juliet Molburg.
Award Co-coordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam