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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.

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.
  • electronic1lotto@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr.JOE VANDERSA <electronis1lotto@aim.com>
Date: Tue, 6 Feb 2007 14:54:55 +0100
Subject: CONTACT REMITTANCE DEPARTMENT FOR YOUR WINNING !!!!


LUCKY WINNER bixnfleisch,

FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
REF. NUMBER : 236/552/483/01717
BATCH NUMBER : 235/686/ 211 / 0011


RE: ELECTRONIC LOTTO PROMOTION PRIZE AWARDS WINNING NOTIFICATION!!!

We are pleased to inform you of the announcement of the just concluded annual final draws of Lotto
International Netherlands programs.Your e-mail address attached to ticket number:ESLI/7/109/556/408
with Serial number: 50/CL/452 drawn from the lucky number: 302/298/333/541, and consequently won
in the 3rd category. You have therefore been approved for a huge sum of Eight Hundred And Seventy
Thousand Euros Only (870,000.00 Euros). CONGRATULATION ! ! !

Your Prize money is now has been insured in your favor alone, 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 your account. This is part of our security protocol to avoid double claiming
and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from 65,000 companies and
individual email addresses from Europe, America, Asia, Australia, Cari-bean, Africa and New Zealand as
part of international program which we conduct once every year.

To begin your claim, please contact the remittance department through the below information;

REMITTANCE DEPARTMENT
E-MAIL: electronic1lotto@aim.com
Director Mr. JOE VANDERSA

For the processing and remittance of your prize money to a designated bank account of your choice.

Please be aware that your paying bank will effect payment swiftly upon satisfactory report and
verifications provided by our processing department. Remember, if not claim for certain period it will
returned as unclaimed to the office.

NOTE: In order to avoid unnecessary delays and complications, remember to quote your reference
numbers and batch numbers in all your correspondence,Also forward your

Name:
Address:
Occupation:
Telephone/Fax Numbers:

to the department. Furthermore, should there be any change of address do inform your claim agent as
soon as possible.


Yours faithfully,

Mrs. Vivian Regter
Lotto International Netherlands.

Anti-fraud resources:

• What can you do when you receive 419 spam