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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 by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "international lottery programme"
• The following phrases in this message should put you on alert:
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +31633785380 (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.
  • bennduke123@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "POSTCODE LOTERIJ" <nploterij@netscape.net>
Date: Fri, 01 Apr 2005 01:50:37 -0900
Subject: WINNING NOTIFICATION

ATTENTION: Winner.

We are pleased to inform you of the release, of the long awaited results of
the NATIONALE POSTCODE LOTERIJ PROGRAM held on the 28th FEBUARY 2006.You
were entered unaware as a dependent participants with: Reference
Number: NL/BCC 00024355,and Batch Number NL/71606/NPL.Your email address
attached to the ticket number: 93977,
Serial# REC021.Draw Lucky # 8754654 that drew the lucky winning number,
which consequently won the Postcode
Loterij in the first category In three parts. You have been approved for A
payment of $1,000,000.00 (ONE MILLION US DOLLARS.) in case credited to file
reference number:NL/BCC 00024355.

This is from a total cash prize of (TEN MILLION US DOLLARS) Shared among
the ten international winners in fisrt categories.

Congratulations!!!!!

All participants were selected through a computer ballot system drawn from
90,000 (Ninety thousand) names of email users around the world, as part of
our international promotion programmed

Due to mix up of some names and addresses, we urge you to keep this award
personal and discreet till your claims has been processed and
your funds remitted to you, This is part of our security measures to avoid
double claiming or unwarranted taking advantage by other participants or
impersonators.To begin your claim, do file for the release of your winning
by contacting our accredited agent,

Mr. Bennard Duke
NATIONALE POSTCODE LOTERIJ FIDUCIAL AGENCY.
TEL: +31 633 785 380
FAX: +31 205 248 591
Email: bennduke123@netscape.net

YOUR SECURITY FILE NUMBER IS 647479309 (keep personal) Remember, your
winning must be claimed not later than (15 / 05 /2006 ). Failure to claim
your winning prize will be added to next $10,000.000 international lottery
programmed.

Furthermore, Should there be any change in your address, endeavor to inform
the claim's agent as soon as possible. Once again, Congratulations!!

Yours Sincerely.

Ms.Jeniffer Vandeseroy

DIRECTOR OF PROMOTION.
N.B:

breach of confidentiality on the part of the winners will result to
disqualification. Winners under 18yrs of age requires parental consent
and approval.NATIONALE POSTCODE LOTERIJ.(NV)NL.114857. Rc @tm

***************************************************************************
*******************************************************************
This communication together with the information it contains is1. Intended
for the person/s and/or organization/s named above and for no
other person/s and/or organization/s,and 2.May be confidential and
protected by law.Unauthorised use, copying or disclosure of any and/or all
of it may be unlawful. Should this communication be received in error,
please contact me immediately by means of a return email.
***************************************************************************
*******************************************************************


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Anti-fraud resources:

• What can you do when you receive 419 spam