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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 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:
  • "fiduciary 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 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.
  • +31622074810 (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.
  • victorperrin1@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "dayzers thomas" <dayzerthnl07987@sympatico.ca>
Date: Fri, 24 Mar 2006 10:42:24 +0000
Subject: EMAIL NEWS!!!

Österreichische Klassenlotterie Alart.

MANAGEMENT CENTRAL SERVICE:

RENNWEG 44,AT - 1038 WIEN,AUSTRIA.

http://www.win2day.at/

SPONSOR//www.25peaces.at

customer service: realist@boxlotto.com



WINNING NOTIFICATION:

We happily announce to you the draw of the Österreichische
Klassenlotterie International programs held on the 14th of March, 2006 in
Johannesburg,South Africa.

Your e-mail address attached to ticket number: 564 75600545 188 with
Serial number 5368/02 drew the lucky numbers:19-6-26-17-35-7, which
subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of
US$1,500,000.00 (One million,Five Hundred Thousand United States Dollars) in
cash
credited to file

ktu/9023118308/03.This is from a total cash prize of $15 Million
dollars, shared amongst the first Ten (10) lucky winners in this category.

All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 25,000 companies email
addresses and 30,000,000 individual email addresses from Australia, New
Zealand, America, Europe, North America and Asia as part of
International Promotions Program.Österreichische Klassenlotterie wish to be
greatful to sponsores who made this year's program a reality
(SPONSOR//www.25peaces.at) now this program can be conducted annually.

Please note that your lucky winning number falls within our Netherlands
booklet representative office in Europe as indicated in your play
coupon.In view of this, your

US$1,500,000.00 (One million,Five Hundred Thousand United States
Dollars) would be released to you by our payment office in europe.

Our Netherlands agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him.For security
reasons, you are advised to keep your winning information confidential
till your claims is processed and your money remitted to you in whatever
manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements. Please
be warned.

To file for your claim, please contact our fiduciary agent:

Mr.Robert Van Cruf

Österreichische Lotterien

Information and Payment Bureau:

Netherlnds Representative Office.

Phone: +31-622-074-810

Fax: +31-847-592-103

victorperrin1@yahoo.de

To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with us or our designated
agent.

Please be informed that NON RESIDENCE of THE NETHERLANDS will be
required to procure an Affidavit of lotto claim papers/Court clearance
certificate from the Court prior to award payment policy of the Gaming Board
of Netherland and required by the paying Financial Security Company.

Also be aware that your Paying Authority will Effect Payment Swiftly
upon satisfactory Report, Verifications and validation provided by this
processing Agent. For due processing and remittance of your winning
prize to designated account of your choice, please treat as urgent.

Remember, all prize money must be claimed not later than 25th March,
2006. After this date, all funds will be returned as unclaimed.

PLEASE NOTE THAT EVERY REPLY SHOULD BE SENT AS AN E-MAIL ATTACHMENT TO
ENHANCE ELIGIBLE VIEW.

Congratulations once again from our team of staff and thank you for
being part of our promotional program. Note: Anybody under the age of 18
is AUTOMATICALY DISQUALIFIED.

Sincerely,


Sincerely,

Rebecca Folly.

Lottery Co-ordinator .

Anti-fraud resources:

• What can you do when you receive 419 spam