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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• 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:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • dijkjuliana2@inorbit.com

Fraud email example:

From: "anita hans" <anitahans_84@hotmail.com>
Date: Wed, 27 Sep 2006 15:35:08 +0200
Subject: REF NO; AIF61693628-09

INORBIT CHARITY PROMOTIONS BV
MAXHAVELASTRAAT 522C, 3046TG
ROTTERDAM – NETHERLANDS

WINNING NOTIFICATION

REF NO; AIF61693628-09

DEAR SIR/MADAM,

SEQUEL TO THE ANNUAL PROMOTION DRAW OF THE ABOVE NAMED ESTABLISHMENT IN
EUROPE, CONDUCTED ON THE 26TH OF SEPTEMBER 2006. I AM GLAD TO NOTIFY YOU
THAT YOUR E-MAIL ADDRESS ATTECHED TO TICKET NUMBER 40338522CH WON IN THE
THIRD CATEGORY A LUMP-SUM OF EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS
(USD 850,000;00).

CONGRATULATIONS AND BE ADVISED TO KEEP CONFIDETIAL TILL YOUR PRIZE IS
PROCESSED TO AVOID MULTIPLE APPLICATIONS/FILLINGS. ALL PARTICIPANTS WERE
SELECTED RANDOMLY BY A COMPUTER SOFTWARE BALLOT DEVICE.

THIS PROMOTION IS SPONSORED BY A GROUP OF CORPORATE ESTABLISHMENT AND
ACCREDITED CHARITABLE ORGANIZATIONS IN EUROPE.

BE INFORMED THAT A MINIMUM OF 20% OF YOUR PRIZE MUST BE DONATED TO A
REMARKABLE CHARITY ORGANIZATION IN YOUR LOCALITY OR ANY WHERE IN THE
WORLD.

TO FILE FOR YOUR CLAIM, PLEASE CONTACT YOUR FIDUCIAL AGENT;
MRS. JULIANA VAN DIJK. INORBIT CONSULTANT 11 E-MAIL;
(dijkjuliana2@inorbit.com)

CONGRATULATIONS ONCE MORE,
SINCERELY YOURS
MRS ANITA HANS

NB; KINDLY STATE YOUR REF AND TICKET NUMBERS WHEN FILLING FOR YOUR
CLAIM.

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

Anti-fraud resources:

• What can you do when you receive 419 spam