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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!
  
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• 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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • +31633735152 (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.
  • s_maxwell22@yahoo.com.au (email address has been used in a known fraud before)
  • custservices18@netscape.net

Fraud email example:

From: =?iso-8859-1?q?Ms=20Sharon=20Maxwell?= <s_maxwell22@yahoo.com.au>
Date: Tue, 28 Mar 2006 05:06:40 -0800 (PST)
Subject: CONTACT THE BANK FOR YOUR WINNING !!!


I have a new email address!You can now email me at: s_maxwell22@yahoo.com.au

South-West Australia Lottery,

9701 Alexander Mall, Adelaide,

South-West Australia.

(is an affiliate of MCI Networks).

Santon Square, Complex 21,

Netherlands.


Dear Lucky Winner,


CONGRATULATIONS!!!

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION


We are pleased to inform you of the result of the South-West Australia

Lottery (international program) held on the 28 Mar 2006. Your

e-mail address attached to ticket #: 34090322816 with prize # 435680-

00/12 drew €1,000,000.00 which was first in the 1st Category of the

draws.You have been approved to receive €1,000,000.00 (One Million

Euros).


Because of claims mix-up and the limited time claims pay-outs, we will

advice that you keep your winning information confidential until your

prize (€1,000,000.00) has been remitted to you by our accredited paying

bank.You must adhere to this instructions strictly to avoid loss of

your cash prize - this program has been abused severally, so we are

doing all we can to forestall further abuse by way of wrong claims.


It's important to note that this draws were conducted formally under

the watchful eyes of over 45,000 audiences. Winners are selected

through an internet ballot system from 160,000 personal and corporate

e-mail addresses.


The program sponsored/supported by MCI Networks in conjunction with

South-West Australia lottery.Congratulate you once again. We hope you

will use part cash prize to participate in our next mega draws of

€85million. Remember, all winning must be claimed not later than

10-days after you receive this notification.


Failure to claim your cash prize after this date will result in prize

forfeiture.In order to avoid unnecessary delays and complications

remember to quotepersonal and winning numbers in correspondence with

paying bank.Kindly send the following for remittance of your funds:


(i) Your names

(ii) Contact telephone and fax numbers

(iii) Contact Address

(iv) Your winning numbers

(v) Quote amount won


Contact the paying bank with the following immediately:

Bank's Name: Deutsche Bank NV.

Contact person: Mr Larry Martin

Deutsche Bank, Amsterdam, Netherlands.

E-mail: custservices18@netscape.net

Tel: (+31633-735-152

Fax: (+31847-235-420.


Congratulations once again.

Yours in service,

Ms.Sharon Maxwell.

Lottery Coordinator.

- Ms Sharon Maxwell

Anti-fraud resources:

• What can you do when you receive 419 spam