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"419" Scam – Advance Fee / Fake Lottery Scam

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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:

• 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.
  • +31633735152 (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.
  • arielsbertis02@yahoo.com

Fraud email example:

From: "Sharon Maxwell. Max" <dutchbanken@hotmail.com>
Date: Sat, 04 Feb 2006 01:22:11 +0100
Subject: !!!WINNING NOTIFICATION!!!!

South-West Australia Lottery,
9701 Alexander Mall, Adelaide,
South-West Australia.
(South-West Australia Lottery is an affiliate of MCI Networks).
Santon Square, Complex 21, Netherlands.

From: Ms. Sharon Maxwell.
e-mail : arielsbertis
(Lottery Coordinator)

Sir/Madam,

CONGRATULATIONS!!!

We are pleased to inform you of the result of the South-West Australia

Lottery (international program) held on the 2nd, february 2006. Your

e-mail address attached to ticket #: 34090322816 with prize #

43568000/12 drew €1,000,000.00 which was first in the 1st Category of

the draws.You have been approved to receive €1,000,000.00 (One Million
Euros).Because of claims mix-up and the limited time claims

pay-outs, we will advice that you keep your winning information

confidential until your prize (€1,000,000.00) has been remitted to you

by our accredited paying bank. You must adhere to this instructions

strictly to avoid loss of your cash prize – this program has been

abused severally, so we are doing all we can to forestall further

abuse by way of wrong claims. It's important to note that this draws were
conducted formally under the watchful eyes of over 45,000 audiences. Winners
are selected through an internet ballot system from 160,000 personal and
corporate e-mail addresses. The program sponsored/supported by MCI Networks
in conjunction with South-West Australia lottery.


Congratulate you once again. We hope you will use part cash prize to

participate in our next mega draws of €85million.
Remember, all winning must be claimed not later than 10-days after you

receive this notification. Failure to claim your cash prize after this

date will result in prize forfeiture.
Please, in order to avoid unnecessary delays and complications Remember to
quote personal and

winning numbers in correspondence with paying bank.

Please contact the paying bank with your information for the

immediate remittance of your funds.
Kindly send them the following:
(i). your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.

Contact the paying bank with the following:
Bank’s Name: Deutsche Bank NV.
Contact person: Mr Larry Martin
Deutsche Bank, Amsterdam, Netherlands.
E-mail arielsbertis02@yahoo.com
Tel: (+31633-735-152
Fax: (+31847-235-420.

Congratulations once again.
Yours in service,
Ms. Sharon Maxwell.
Lottery Coordinator.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam