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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
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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.

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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:
  • "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.
  • +31644955719 (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.
  • netdrivejackpot@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: microsoftjackpot@emailwave.com <netdrivejackpot@aim.com>
Date: Tue, 29 Aug 2006 05:46:32 -0700
Subject: MICROSOFT MEGA JACKPOT LOTTERY


MICROSOFT MEGA JACKPOT LOTTERY
NETHERLANDS. AMSTERDAM.
POST BANK NETHERLANDS/MICROSOFT HOUSE, AMSTERDAM.
Director: Mr. Eddy Van Dijk
PHONE # :( 0031) 64-495-5719
FAX   #  : ( 0031)  84-754-6157
E-mail: netdrivejackpot@aim.com

REF NO: M154S/WL04.
MICRO (LOTTERY) CHIP NO: 9465021
         ELECTRONIC MAIL AWARD PROMOTION. MICROSOFT MEGA JACKPOT LOTTERY NETHERLANDS.
Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held prior to your notification of winning. Your company or your personal e-mail address, won in the lottery category "A".
 You are therefore been approved for lump sums pay out of €500,000.00 FIVE HUNDRED THOUSAND EUROS. Equivalent to ($639,700.00 USD) . In cash Credited to file REF NO: M154S/WL04. And MICRO (LOTTERY) CHIP NO: 9465021, you are the second lucky winner of the total winners of 10.
 All the 10 participants were selected through our Microsoft computer ballot system (MCBS) drawn from each continents, as part of International "E-MAIL" Promotions Program, to promote the use of emails all over the World, and to promote the use of Microsoft Office. Your funds (certified Bank cheque) have been insured with your REF NO: M154S/WL04. To claim your winning prize (€500,000.00), you must first, contact the claims department by email for Processing and remittance of your prize money to you. The claims processor is:
(CLAIMS OFFICER)
Name: Mr. Eddy Van Dijk
E-mail: netdrivejackpot@aim.com

Tel:+31-64-495-5719
Fax:+31-84-754-6157
 Do email the above email addresses, all at once with all the claims requirements below. In order to avoid unnecessary delays and complications.
 Claims Requirements:
1. Full Name:.............................................................. ......
2. Address:................................................................ .......
3. Nationality:............................................................ ........
4. Age:.........................Date of Birth:................................
5. Occupation:............................................................. .....
6. Phone:...............Phone 2:...................Fax:...................
7. State of Origin:......................Country:..........................
Sincerely,
Secretary
Mr. Lesley Kenneth Jr.
NOTE: Do not reply this mail. You are to contact your claims processor immediately by email. If you have any difficulties call the promotion director MR. Mr. Eddy Van Dijk on PHONE # :( 0031) 64-495-5719. This promo is all about emails, be aware.
                              WARNING!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION

 

Anti-fraud resources:

• What can you do when you receive 419 spam