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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.

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 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.
  • infoclaimpaul22@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "blaze sandra21" <blazesandra21@hotmail.com>
Date: Tue, 12 Sep 2006 15:00:04 +0200
Subject: REFERENCE NUMBER: SW/90/0021/7896/56

REFERENCE NUMBER: SW/90/0021/7896/56
WEBMAIL SUPERBALL PROMO.
FORWARD YOUR DETAILS!!
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the
results of the Second Category draws of THE
MICRO/STAAT PROMO INT. We are happy to inform you that
you have emerged a winner under the First Category,
which is part of our promotional draws. The draws are
being officially announced today 12th of September, 2006.
Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of
individuals and companies from Africa, America, Asia,
Australia,Europe, Middle East, and Oceania as part of
our International Promotions Program.

Your e-mail address, attached to Ticket Nr: 458796,
with serial number 5772-54 drew the lucky numbers
3-4-17-28-35-44 and consequently won in the First
Category.
You have therefore been awarded a lump sum pay out of
US$550,000,00 (Five Hundred And Fifty Thousand United States Dollars), which
is the winning payout for Category A winners.
This is from the total prize money from 2,000,000
shared among the 2 winners in this category
CONGRATULATIONS!
Your fund 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 claims 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/nonparticipants 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:

You are advised to contact the agents by email.
Failure to do so may warrant disqualification.
NOTE: For easy reference and identification, find
below your Reference and Batch numbers.
Remember to quote these numbers in your correspondence
with your claims agent.

REFERENCE NUMBER: SW/90/0021/7896/56
BATCH NUMBER: 34/0065/KJY
SERIAL NUMBER:5772-54
LUCKY NUMBERS:3-4-17-28-35-44

To file for your claim,please contact the fiduciary
agent.
TEL:0031-623-678-629
FAX:0031-847-539-224
****************************************************************************
Mr.Paul Smith
AMERSFOORT, THE
NETHERLANDS.
Reply Email:
infoclaimpaul22@netscape.net
****************************************************************************
Congratulations once again from all our staff and
thank you for being part of our promotions program.

Sincerely Yours,
MRS.SANDRA BLAZE
THE PROMOTION COORDINATOR,

_________________________________________________________________
Hotmail en Messenger on the move http://www.msn.nl/services

Anti-fraud resources:

• What can you do when you receive 419 spam