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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 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.
  • abbytrust@tangana.com (email address has been used in a known fraud before)

Fraud email example:

From: otljEUROPEAN UNION INTERNATIONAL LOTTERY <bnbakerbommel33@hotmail.com>
Date: Wed, 11 Jan 2006 19:05:44 +0100
Subject: Congratulations!! ciw

EUROPEAN UNION INTERNATIONAL LOTTERY
INTERNATIONAL WINNERS/PRIZE AWARD
NOTIFICATION.
AVENUE DE TERVUEREN 35/37
B-1040 BRUXELLES.

Ref. Number: 213/4356/66
Batch ID: 13/5260/HL
Pin Number: 100 768 5437

ATTENTION.

Sir/Ma/Miss,

We are pleased to inform you of the result of the winners of the EURO STAKES (EUL)LOTTERY euro
lottery programs held on the 1st of December,2005.

This promotional program takes place every winter (Yearly)with participants were selected through a
computer ballot system drawn from over 20,000 company and30,000,000 individual email addresses and
names fromall over the world, the lottery sponsored by
leading Software Companies in Europe and America in promoting awareness and patronage of their
software packages.


Your e-mail address attached to ticket number 0767--45363763--254 with
serial number 2015--05 drew lucky numbers 44-5647-567 which consequently won in the 3rd category.


You have therefore been approved for a lump sum pay of1,500,000.00 euros(One
Million,Five hundred thousand euros)in cash credited to your filewith the Ref. Number:
DH/4167/05 and Batch
Number:13/5260/HL.

This is from a total cash prize of 18.000.000.00(Eighteen million Euros)shared among the Twelve
international winners in this category.

Due to mix up of some numbers and names we ask that you keep your winning
information confidential until your claims have been processed and your money remitted
to you.

This is part of our security protocol in order to avoid double claiming and
unwarranted abuse of this program by some participants. We hope with part of your winning you will
take part in our next year 36 million euro international lottery Bonanza.

To file for your claims please contact our financial agent;

Name: Mr ALEKSI ALONZO
International Remmittance/Credit unit
Facility Management Region
(Abbey Trust Finance and Securities) Amsterdam,
Netherlands.
TEL:00-31-622-003-361
FAX: 00-31-84-729-0451
Email: abbytrust@tangana.com

Remember all winning must be claimed not later than 31 of febraury, 2006.
thereafter all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications endevour
to quote your Pin numbers in all first 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.

Sincerely yours,
Mrs.Baker Van Bommel,
Lottery Co-ordinator.
Administrative/Customer Service

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Anti-fraud resources:

• What can you do when you receive 419 spam