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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:
  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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "claim 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.
  • consultancynl@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "Claudia Kerkhof" <claudiakerkhof@sympatico.ca>
Date: Wed, 22 Mar 2006 17:12:32 +0000
Subject: CONTACT YOUR AGENT FOR PAYMENT!!!

CONTACT YOUR AGENT FOR PAYMENT!!!
STAATSLOTERIJ JACKPOT AND PROMOTIONS
KHORHOSTRAAT 155,
AMSTERDAM, THE NETHERLANDS.


FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT,
SCFN:ABN/5333/025648/03UA.
BATCH:245/2002/GWK

Attn:
We are pleased to inform you of the release today the 21st of March 2006 of
the STAATSLOTERIJ JACKPOT AND PROMOTIONS, NETHERLANDS held on 16th of March
2006. Youremail address attached to the TicketNo:1001-55896542-5899 with
Serial No:6666/05 drew from the Lucky No:02-22-00-66-99-36-50, which
consequently won the lottery in the FIRST category. You have therefore been
approved for a lump sum pay out of ONE MILLION UNITED STATE
DOLLARS(US$1,000,000.00)in cash credited to security file number
ABN/5333/025648/03UA.This is from a total cash prize of US$4 Million shared
among four individuals in this category.

CONGRATULATIONS!!!.

Due to the mixed up of some numbers and names,we ask that you keep this
winning a top secret from the public notice until your claims has been
processed and remitted to your account as this is apart of the security
protocol, to avoid double claiming or unwarranted taking advantage of this
program by participants.

All participants were selected through a computer ballot system drawn from
the 500,000 company/individal email addresses from all over the world as
part of our international promotions programme,which we conduct every Five
years.

To begin your claims, please contact your claim agent
MR. ZADOK PETERS
TEL: 0031 - 617 644 971
FAX: 0031 - 847 153 719
Email: consultancynl@netscape.net

For processing and remittance of your winning cash into a designated bank
account of your choice, Remember, all winnings must be claim not later than
April 5th 2006. After this date, all unclaim funds will be returned to the
promotion company.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your security credicted file number, batch numbers, your
full names, telephone number, fax number and address in all correspondence
with your claim agent. Furthermore, should there be any change of your
address, do inform your claim agent as soon as possible.
Congratulations once again from all members of our staff and thank you for
being part of our
promotion programme.

Yours sincerely,
DR. SANDRA EDWARDS
(Promotion Manager).

Anti-fraud resources:

• What can you do when you receive 419 spam