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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 agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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 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.
  • mrsgavn2@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: FRANK KLUVET <kluvt007@yahoo.fr>
Date: Thu, 2 Mar 2006 23:41:23 +0100 (CET)
Subject: AWARD WINNING NOTIFICATION/ FINAL NOTICE


OYKEIKKAUS NETHERLANDS
SWEEPSTAKE LOTTERY
BURDENSTRAAT 21B,
2053 DS AMSTERDAM,
HOLLAND.

2005 EMAIL BALLOTING
OYKEIKKAUS HOLLAND NETHERLANDS
FROM: THE DESK OF THE PROMOTION MANAGER
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF NO: OYL/2551256003/22
BATCH NO: 14/0017/IPD

AWARD WINNING NOTIFICATION/ FINAL NOTICE
OYKEIKKAUS HOLLAND NETHERLANDS Lottery wishes to inform you the
results of the end of year bonanza E-mail address ballot
Lottery Winners International promo program by the NETHERLANDS held on
1st,March 2006. Your email address was attached to ticket number
025-1146-1992-750, with serial number 2113-22 drew with lucky numbers
13-15-22-37-39-43, and consequently Won the lottery in the (3rd)
category. All participants were selected through a computer ballot
system drawn from Microsoft users from company and individual email
addresses from! all over the world.You have therefore been approved a
lump sum pay out of US$ 1,200,000.00 (ONE MILLION TWO HUNDRED
THOUSAND UNITED STATE DOLLARS).in cash credited to file REF NO:
OYL/2551256003/22. 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. For the release of your
winning, kindly contact your claims agent:
=============================================================
THE CLAIMS AGENT
Prize Remittance Dept,
MRS.ELVINA GALVIN
(Claims Manager).
EMAIL: mrsgavn2@yahoo.com
=============================================================
Our agent will immediately commence the process to facilitate the
release of your funds as soon as you contact her and you are to quote
your lucky number for confirmation on your winning in every
correspondences with claims agent. All winning must be claimed not
later than 30th, March 2006. After this date all unclaimed
funds will be returned to Holland Union Treasury as unclaimed.
Furthermore, should there be any Change of your address,do
inform your claims agent as soon as possible. Congratulations once
again from all our staffs and thank you for being part of our
promotional lottery program.

Yours faithfully,
FRANK KLUVET
Zonal Co-ordinator
(Promotions Manager




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Anti-fraud resources:

• What can you do when you receive 419 spam