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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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• 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 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:
  • "to your nominated bank account" (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)
  • "transfer of your funds" (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.
  • +31616711227 (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.
  • globalagenc1@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: MRS.ROSE VAN HANSEN. <globallottopromo@netscape.net>
Date: Fri, 1 Sep 2006 15:55:04 +0200
Subject: YOUR EMAIL WON THE LOTTERY , [RESPOND ASAP].

GLOBAL LOTTERY PROMOTIONS.
HEAD OFFICE: Webastraat32-34,
THE HAGUE,THE NETHERLANDS.
OUR REF:06/ES8046/NL
YOUR REF:NL/46366/11/06.

BATCH No. :4267807-AMS/06
GAME No. :221555

CONGRATULATIONS YOU WON: 500,000,00 euros!

With utmost joy, we are pleased to inform you of the result of the Lucky draw email users promotions held
on the 1st SEPTEMBER 2006 in The Netherlands , Your personal e-mail/your company e-mail drew a
cash prize of 500,000,00 euros. your e-mail address was attached to one of the ten winning ticket
numbers339445-with game Number 221555...You have therefore been approved to receive a cash prize
of 500,000,00 (Five Hundred Thousand euros) which your e-mail consequently won in the 2nd
category. Be advised that due to incessant mix up in cash prize transfer to previous winners, we advise
that you keep your winning information confidential until your claims has been processed and your funds
(500,000,00)euros transferred to your nominated bank account. This security measure is important; its
protocol meant to avoid double claims, void transfer and unwarranted abuse of this program by other
participants.

METHOD OF SELECTING WINNERS:
Participants were selected anonymously through a private ballot system (computer ballot) from over
35,000 companies and 70,000 individual e-mail addresses all over the world. At the final draw your e-mail
address emerged as the winner of our last jackpot. This promotional program takes place bi-annually, and
it is promoted and sponsored by Orient software corporation (Orient Networks). It is meant to reward some
individuals and corporations who have devoted their time and resources surfing the world wide web
(www) with their email addresses.

Remember, all winning must be claimed not later than 7 working days from the day you respond to your
winning notice. After the expiration of this time frame, if your funds are unclaimed, it will be null and
void.Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you,
please always remember to quote your game numbers and batch numbers in all correspondences.
Furthermore, should there be any change of address do inform our agents as soon as possible.

==============================================================================
To file for your urgent claim, please contact our approved agent :
Mr. BAKKER ZIELMAN
E-mai l: globalagenc1@netscape.net
Tel: + 31-61-671-1227
LOTTERY AGENCY:
West Plein 19, 1105nn AMSTERDAM THE NETHERLANDS.
===============================================================================
Congratulations from the management and staff of Global lottery promotions.

Yours in service,

MRS.ROSE VAN HANSEN.
(Lottery President)


Note:
Participants below 18 years of age are automatically disqualified.

Anti-fraud resources:

• What can you do when you receive 419 spam