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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.
• 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.
  • +31617788232 (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.
  • consultclaim@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: AMMY WIJK <ammy@awijk.orangehome.co.uk>
Date: Tue, 19 Sep 2006 15:18:45 +0200 (CEST)
Subject: CLAIMS CONFIRMATION !!!.


CLAIMS CONFIRMATION !!!.
NEW OFFICE:YOUNG-SU STR. 11, 1018WB UTRECHT,
THE NETHERLANDS.
Re: CLAIM/PRIZE AWARD DEPARTMENT
DRAWS FOR CATEGORY "B"
Lucky Winner,
Congratulations to you as we bring to your notice, the results of the Second Category draws of THE INTER STAKE PROMO. We are glad to inform you that you have emerged as a winner under the second Category, which is part of our promotional draws. The draws were officially released on the 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 number 4693907719,with a Serial number 472-9768 and Lucky number W-91237-H/67/B4 consequently won in the Second Category. You have therefore been awarded a lump sum pay out of € 800,000 (Eight Hundred thousand Euros), which is the winning payout for Category B winners.

This is from a total cash prize of €10,000,000.00 (Ten Million Euro) shared amongst the first Ten (10) lucky winners in this category. 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 processing of your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double - claim or unscrupulous acts by Participants/non-participants of this program. Please contact our paying agency (NITIAX CONSULT BV ) immediately for due processing and remittance of your prize .
Remember to quote these numbers in your correspondence with your paying agent.
Ticket No : 4693907719
BATCH No : NM/207161/WOP.
Kindly contact the paying agent with the below information:
***********************************************
Contact person: Mr. Aaron smith.
(International Remittance Department).
Email: consultclaim@aim.com
Tel: 0031-617788232
Fax: 0031-847537719
***********************************************
NOTE: All claims are nullified after 30 working days from your first contact with your agent if not responded to and participants below the age of 18 are automatically disqualified.
Yours Sincerely,
Mrs. AMMY WIJK
(Lottery Coordinator).

Anti-fraud resources:

• What can you do when you receive 419 spam