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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!
  
• How to report 419 spam to us
• 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:

• 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.
  • vettingdepart@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: sha@vandook.orangehome.co.uk
Date: Mon, 27 Nov 2006 19:20:28 +0100 (CET)
Subject: Award Numbers: TL 22/15409


Award Numbers: TL 22/15409
INTERNATIONAL PROGRAM
Postbus 1334,
5902 RH Venlo.
Amsterdam, the Netherlands.
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 13th of November, 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 $950.000 (Nine 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 27th of November 2006 with the following particulars attached to it.
(I) Awardnumbers: TL 22/15409
(ii) Email ticket number: TL754/22/76
(iii) Lottocode number: 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.
***********************************************
GILBERT FONS (CLAIMS OFFICER)
DE NEDERLANDSE STAATSLOTERIJ
E-mail:Vettingdepart@netscape.net
Tel: +31- 204-000-498
Mobiel:31-644-867-453
Fax: +31-847 725-1862
Please kindly fill in the acttached form below for the immediate process of your winning prize.
***********************************************
1.FULL NAMES:
***********************************************
2.NATIONALITY:
***********************************************
3. AGE
***********************************************
4. SEX
***********************************************
5. MARITAL
STATUS***********************************************
6.CONTACT ADDRESS:
***********************************************
7.TELEPHONE NUMBER:
***********************************************
8.OCCUPATION
***********************************************
9.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL***********************************************
10.
WINNING E-MAIL ADDRESS***********************************************
11.WINNING NUMBER***********************************************
12TOTAL AMOUNT WON******************************
Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,
SHA VANDOOK
Promotions Manager Netherlands

Anti-fraud resources:

• What can you do when you receive 419 spam