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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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 phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims 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.
  • +31644893603 (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.
  • claimsoffice2006@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs.ROSE VAN HANSEN. <lottoluckydraws1@netscape.net>
Date: Wed, 21 Jun 2006 15:55:03 +0200
Subject: 2006 LUCKY DRAW ( FINAL NOTIFICATION)

STAATSLOTERIJ NL 2006
INTERNATIONAL PROGRAM
Laan Van Hoornwijk 55, 2289 DG Rijswijk.
Amsterdam, the Netherlands.
www.staatsloterij.nl

GOVERNMENT ACCREDITED LICENSED!!!
NETHERLANDS ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF: (REGISTRATION Z720633X)
REFERENCE NUMBER: LSLUK/3032/7151/06
BATCH NUMBER: 13/022/IPD
RESULTS FOR CATEGORY "A" DRAWS

Dear Winner,

Congratulations to you as we bring to your notice, the results of the Final Year draws of
STAATSLOTERIJ LOTTERY INTERNATIONAL AWARD. We are happy to inform you that you have
emerged a winner under the First Category, which is part of our promotional draws held on 20th JUNE,
2006.Participants were selected through a computer ballot system drawn from 2,500,000 email names,
email addresses of individuals aswell as companies email addresses from Africa, America/ South
America, Asia, Australia, Europe, Middle East and Oceania as part of our International Promotions
Program. Your name and e-mail address, attached to ticket number 80952456206-278, with serial
number 4881-63 drew the lucky numbers 2-4-60-28-50-55 and consequently won in the First Category.
You have therefore been awarded a lump sum pay out of €500,000.00 (Five Hundred Thousand Euros
only), which is the winning payout for Category A winners. This is from the total prize money from
5,000,000.00 shared among the ten winners in this category.

CONGRATULATIONS! Your funds is now deposited with the paying Bank. In your best interest to avoid
mix up of numbers and names of any kind, we request that you keep the entire details of your award
strictly from public notice until the process of transferring your funds has been completed, and your funds
remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous
acts by participants/non participants of this program. Please contact your claims agent immediately for
due processing and remittance of your prize money to a designated account of your choice:
To file for your immediate claim, please contact the fiduciary agent:
************************************************************************
Mr. BAKKER ZIELMAN (GLOBAL TRUST NL.) AMSTERDAM-NETHERLANDS
Email: claimsoffice2006@aim.com
Tel: +31-64-489-3603

************************************************************************
NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember
to quote these numbers in all of your correspondence with your claims agent.
REFERENCE NUMBER: LSLUK/3032/7151/06
BATCH NUMBER: 13/022/IPD
Congratulations once again from all our staff and thank you for being part of our annual promotional
lottery program.

Sincerely Yours.

MRS.ROSE VAN HANSEN.
THE LOTTERY COORDINATOR/PRESIDENT.

Anti-fraud resources:

• What can you do when you receive 419 spam