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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:
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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:

• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +31616725622 (Netherlands, prepaid mobile phone)

Fraud email example:

From: "Sachsen Award" <sachsen_lotto017@rediffmail.com>
Date: 21 Nov 2006 17:48:10 -0000
Subject: Sachsen Board Award notice-confirm receipt.


Sachsen Lotto-GmbHCentral Office&nbsp; Management and Central Services:&nbsp; Sachsen Strauss 8814, Rotterdam,Amsterdam,The Netherlands.
Reference Number: SL/06-GmbH/4009Batch: SL/06- GmbH/3434
CLAIMS NOTICE:
This is to announce to you the name of the selected winners of the first time international public result of the Sachsen Lotto-GmbH Program,held in Amsterdam the Netherlands. Sachsen Lotto-GmbH Program draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international promotions program \'NO TICKETS OR DRAFTS WERE SOLD\'.After this automated computer ballot,your e-mail address attached to serial number 25-6565 drew the lucky numbers 6-13-18-24-33-39 which consequently qualified you as one of first fifty (50) lucky winners in this release.
You have therefore been approved for a lump sum payout of €1000,000.000 (ONE MILLION EURO) in cash credited to file SL/06-GmbH/4009. This is from a total cash prize of €50 Million Euro(Fifty Million Euro) shared amongst the first Fifty (50) lucky winners in this category.&nbsp;ELIGIBILITY:
This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries. This promotion is void in all other countries and is also void where prohibited. Principals and employees of the Sachsen Lotto-GmbH &amp; Co. and its respective Parents, subsidiaries and their immediate families are not eligible to participate in this promotion.

CLAIMS PROCEDURES:&nbsp;It is our standard practice to allocate accredited agents for the processing of claims application.It is even more imperative for overseas winners.To begin your claims, you are therefore advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize award winning. Please contact the clearing house(through your claims agent only) the body assigned with the verification of all emergent winner.Therefore all protocols laid down by them must be followed so as to facilitate your claims;
contact below licensed and accredited agent assigned to help with your claims processing via email:----------------------------------Mr.Gray Armstrong(Foreign service manager)Information and Payment BureauSachsen Lotto-GmbH.Contact E-mail address: info_gray07@yahoo.deTelephone: +31-616-725-622Fax:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; +31-847-592-103 ----------------------------------Mr.Gray Armstrong\'s office will assist you in the processing and remittance of your prize funds.Note that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERIE TREASURY as unclaimed.
Yours Faithfully,Mrs.Julia FloPromotions Manager.Sachsen Lotto-GmbH.

Anti-fraud resources:

• What can you do when you receive 419 spam