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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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.

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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.
  • +31633735902 (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.
  • pacificttrustnl@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: claudia hanks <claudia@claudiahanks.orangehome.co.uk>
Date: Mon, 6 Nov 2006 20:46:39 +0100 (CET)
Subject: Congratulation Your E-mail Address Have Won!!!


Congratulation Your E-mail Address Have Won!!!
Lucky Day Lottery
Hovestraag Centrum,
7721BV Cayman.
The-Netherlands
Your Ref: Number: SGNL667/736/2006
Your Batch Number: AAN8901784-BD22

FINAL WINNING NOTIFICATION!!!
Attn: Sir/ Madam.
We are pleased to inform you of the result of The Lottery Winners International programs held on the 6th of October 2006. Your e-mail address was attached to ticket number 34211465896-6645 with serial number 2123-510 drew lucky numbers 9-14-40-88-01-55 which consequently won in the 1st category, you have therefore been approved for a lump sum pay of Euro 1,000,000.00 (One Million Euro).

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and non-participants. All participants where selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world drawn from Europe. America , Asia, Australia , New Zealand , Middle-East, parts of Africa and North and South America . We hope with part of your winning you will take part in our next year 50 million international lottery. To file for your claim, please contact your agent with the contact information below:

Director of Operation
Mr. Aaron Van Brook
Pacific Trust Agency BV
Tel: 0031-633-735-902
Fax: 0031-847-512-664
The Netherlands.
E-mail: pacificttrustnl@aim.com

Please Remember, all winning must be claimed not later than 22nd of November 2006. After this date, all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform your agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
Mrs. Claudia Hanks.
Lottery Co-coordinator.

************************************************************************************************************************************************************************************
This Message may contain confidential and/or privileged information. If you are not the addressee or authorized to receive this for the addressee, you must not use, copy, disclose, or take any action based on this message or any information herein. If you have received this message in error, please advise the sender immediately by reply e-mail and delete this message. Thank you for your co-operation.

Anti-fraud resources:

• What can you do when you receive 419 spam