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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.
  • +31644010052 (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.
  • infoclaimagent@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: Mrs.Monica Webste <infolotterynl@excite.com>
Date: Sun, 26 Mar 2006 23:20:36 +0200
Subject: YOU ARE WINNER OF THE E-LOTTERY AUTOMATED BALLOT PROMO

VODAFONE ONLINE PROMO INTERNATIONAL
In Conjunction with The National OrganizingCommittee of the 2006 FIFA World Cup.FIFA

FIFA Fussball-Weltmeisterschaft 2006 organisations komitee Deutschland koniginstrabe 23,80539
Munchen.

From: The Desk Of the Promotions Manager,
VODAFONE ONLINE PROMO INTERNATIONAL:
Customer Service and Logistic Department
Reference No:FL/668530092 Batch No: 452006/14/FIFA06/FL.

We gladly wish to inform you of the draws of the VODAFONE ONLINE PROMO INTERNATIONAL
in conjunction with the National Organizing Committee of the 2006 FIFA WORLD CUP held on the 18TH
of March, 2006 in Munich Germany.You along with 57 others were selected winners under draws 6+J
promo program specially organized because of the 2006 FIFA WORLD CUP which will feature as run up
to the 2006 games when you will be due for the final Grand draw in Febuary 2006. The final grand draw
will provide you a chance of winning a free flight ticket and two match tickets to watch the opeining and
final match of the mundial live in Germany.

However, your e-mail address assigned to E-Tag number 193.45.24.02 in the Random Computer
Selection System(RCSS) of email addreses, flagged out the lucky numbers 21-7-14-04-19-34 and
consequently won you the lottery in the 1st category.

CONGRATULATIONS!!!
Please be informed that all participants in this Vodafone promotion program were selected randomly
through a computer ballot system drawn from over 500,000 companies and 50,000,000 individual e-mail
addresses.This Vodafone promotion is Organized by the host country in collaboration with FIFA. Funds
for the draws have been contributed by the major sponsors of the games which include adidas,Hyundai,
FujiFilm,MasterCard,Gillette,Cocacola, Continental,Toshiba,Mcdonalds and a host of others. Due to
possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public
notice until your claim has been processed and your money remitted. This is part of our security protocol
to avoid double claiming or unscrupulous acts by some participants of this program.

With respect to the above, you have therefore been approved for payment of a lump sum of One
Million, Five Hundred Thousand Euro (1,500, 000.00 Euro) credited to File No:LP/26510460037/02.
This is from a total cash prize of five million pounds(15,000,000.00 Euros) shared among the ten
international winners in the 1st category. Along with (A FIRST CATEGORY RAFFLE DRAW TICKET) i.e.
"a chance of winning a free flight ticket and two match tickets to watch the opeining and final match of
the mundial live in Germany".

To begin the claim processing of your prize you are to contact the fiduciary EU-08NL agent stated below:
--------------------------------------------------------------------------------------------------------------------------------------------------------------------
Mr. Paul Anderson, (Netherlands Zonal Agent EU-08NL)
Tel:+31-644-010-052
Fax:+31-847-581-409
E-mail: infoclaimagent@netscape.net
--------------------------------------------------------------------------------------------------------------------------------------------------------------------
NOTE: He is your agent, and responsible for the processing and transfer of your winnings to you.
YOUR SECURITY CODE NUMBER IS V-3965-OP°57/C1 (keep personal) Remember, your winning must
be claimed not later than 27th April, 2006.

In order to avoid unnecessary delays and complications, please remember to Quote your reference and
batch numbers in every one of your correspondence.Furthermore, should there be any change of your
address, do inform your fiduciary agent as soon as possible.

Accept my hearty congratulations once again!

Sincerely,

Mrs. Monica Webster

Copyright © 2001 - 2005 Vodafone Group

Anti-fraud resources:

• What can you do when you receive 419 spam