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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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.
• 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.
  • +31620984149 (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.
  • infocasino20@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: Info Caino <infocasinocenter@aim.com>
Date: Sat, 9 Sep 2006 13:55:00 +0200
Subject: Ticket No.(31560)

FREE LOTTO CASINO AWARD!
(www.freelotto.com)

NUMBER: 6055105-WNL/06
OUR REF: 05/EKJ366509/WL
YOUR REF:AD/GR/65/06.BH.



FINAL NOTICE

We are delighted to notify you of the result of the free lotto casino programs held on September 7, 2006
your email address were attached to one of the ten winning Ticket numbers (31560)-with Game (Number
165340). You have therefore been approved for a lump sum pay out of 550, 000, 00 dollars (Five
hundred fifty thousand Dollars)

CONGRATULATIONS!!

All participants were selected through a computer ballot system from our sponsors databases, including
over 20,000 companies and 180,000 individual E-mail addresses and names submitted by our agents
drawn from Asia, Africa, Europe, North And South America, Oceania and around the world. To file for
your urgent claim, please contact our approved agent.

CASINO AWARD AGENCY
Harlem the Netherlands
Tel: +31-620-984-149
E-mail:infocasino20@aim.com
Mr. Bram Zielman.

It is part of our security protocol to avoid double claiming and to minimize identification difficulties to
advise you to keep this information confidential until your claim is processed successfully and to avoid
unwarranted abuse of this program by some participants to please note that you will be required to pay for
the issuance of your winning certificate and all winnings must be claimed not later than September 21,
2006.after this date all unclaimed winnings will be returned to a suspence account.

In Order to avoid unnecessary delays and complications remember to quote your reference number and
batch numbers in all correspondence. Furthermore, should there be any change of address do inform our
agents as soon as possible.

Congratulations once more and thank you for being part of our promotional program. Note: Anybody
under the age of 18 is automatically disqualified.


Yours faithfully,
Mrs. V. J. Haansta
Award Co-coordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam