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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:
  • "claim 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.
  • wendy_bergerclaimoffice@gawab.com (email address has been used in a known fraud before)

Fraud email example:

From: jessica henk <jessica@jessicahenk.orangehome.co.uk>
Date: Thu, 5 Oct 2006 11:32:36 +0200 (CEST)
Subject: STAATSLOTERIJ NL 2006 YOU HAVE WON;


STAATSLOTERIJ NL 2006 YOU HAVE WON;
INTERNATIONAL PROGRAM
Laan Van Hoornwijk 89, 3289 DG Almere.
Amsterdam, the Netherlands.
http://www.staatsloterij.nl
Dear Winner,
Following official publication of results of the E-mail electronic online Sweepstakes organized by the staatsloterij corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 4th of October, 2006, in Amsterdam The Netherlands, wherein your electrononic email address emerged as one of the online winning emails in the ?E category and therefore attracted a cash award of $250.000 (Two Hundred and Fifty Thousand United State Dollar),
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.
It is important to note that your award information was released today the 5th of October 2006 with the following particulars attached to it.
(I) Award numbers: TL 22/15409
(ii) Email ticket number: TL754/22/76
(iii) Lotto codenumber: TL09622NL
(iv) The file Ref number: TL/0534/30/05
Please contact the claim agents within 3 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.
MRS.WENDY BERGER
CLAIM MANAGER
MR.HERMAN VERBEEK
PUBLIC RELATIONS
TEL/FAX;0031-847-595-288
EMAIL:(wendy_bergerclaimoffice@gawab.com)
Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,
HANS DEKKER
Promotions Manager
Netherlands the Letter company
European promotions.
The staatsloterij Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, and other international companies. The staatsloterij internet draw is held eriodically and is so organized to encourage the use of the internet and promote computer literacy worldwide. We are proud to say that over 200 Million Dollar are won annually in more than 150 countries worldwide.
We also encourage you to visit our website www.staatsloterij.nl and take your chance and become part of our daily winners. Millions are won on a daily basis on one of the world's most famous staatsloterij service. Who says it is impossible??? Millions have seen this fortune come true with staatsloterij.
staatsloterij 's Automatic WIN Ticket service is a great way to make sure that you NEVER MISS YOUR CHANCE TO WIN OVER $11,000,000.00 every day! Simply wait for your turn to be picked by our computer ballot system (or the quick pick option) in each of the six daily staatsloterij games and we'll automatically play your numbers for you every day.
CONGRATULATIONS;
Sweepstakes International Program.
staatsloterij.
Mr.JESSICA.HENK
Online coordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam