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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:

• The following phrases in this message should put you on alert:
  • "fiduciary 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 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.
  • +31611405888 (Netherlands, prepaid mobile phone)

Fraud email example:

From: Prime Lottery International. <primelotto2006@AIM.COM>
Date: Mon, 19 Feb 2007 01:37:38 +0100
Subject: CONTACT MR. RICHARD SMITH.

FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
NETHERLANDS PRIME LOTTERY.


ATTN: Lucky Winner,

CONGRATULATION!!!

AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual
Final draws of Prime lottery International Netherlands programs.

The online cyber lotto draws was conducted from an exclusive list of
40,000 E-mail addresses of individuals and corporate bodies from
Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand
and picked by an advanced automated random computer search from the
internet. No tickets were sold. After this automated computer ballot,
your e-mail address emerged as one of the Lucky winners in the category "A"
with the following:

Serial No: 5368/06
Batch No: 074/05/ZY345
Ref No: Netherland/9420X2/70
Winning Ticket Number:56475612545

You as well as the other winner are therefore to receive a cash prize
of €2,000.000.00(Two Million Euros) this is from the total prize money
of €80,000,000.00 shared between 40 international winners in the First
category. Your prize awards have been insured with your e-mail address
and will be transferred to you upon meeting our requirements, statutory
obligations, verifications, validations and satisfactory report.

To begin the claims processing of your prize winnings you are advised
to Contact our licensed Fiduciary Agent for Category "A" winners with
the information below:

Richard Smith,
Fiduciary Agent,
Netherlands Prime Lottery International,
Email: info@prime-lottery.com
Tel: +31-611-405-888
Fax: +31-847-376-880

THE BENEFICIARY OF THE FUNDS SHOULD COMPLETE AND RETURN THE BELOW CLAIMS
FORM TO THE FIDUCIARY AGENT.


1. FULL NAMES OF BENEFICIARY:____________________

2.NATIONALITY:_________________CITY_____________

3. DATE OF BIRTH________________________________

4.SEX:_________NEXT OF KIN____

5. MARITAL STATUS:______________________________

6.CONTACT ADDRESS:____________________________

7.TELEPHONE NUMBER:_______________FAX_________

8.OCCUPATION:_________________________________

9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:______

10.WINNING E-MAIL ADDRESS:_____________________

11.TICKET NO:________________BATCH NO:__ _

12.TOTAL AMOUNT WON:_________________________


13. PLEASE SELECT PREFERRED MODE OF PAYMENT FROM BELOW:__________

(A) CASHIER'S CHEQUE:

(B) TELEGRAPHIC TRANSFER:

(C) PICK UP PERSONALLY HERE IN NETHERLANDS:

NOTE (BENEFICIARIES ARE RESPONSIBLE FOR TRANSFER CHARGES)

DECLARATION

I .......................................... HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE, AND IN CASE
OF ANY UNFORSEEN CIRCUMSTANCES, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL
WINNINGS.


NOTE: All winnings must be claimed not later than 10 days. After this
date all unclaimed funds would be included in the next stake. Remember
to quote your reference information in all correspondence.

You are to keep all lotto information away from the general public
especially your serial and ticket numbers. (This is important as a case
of double claims will not be entertained).

Anybody under the age of 16 and members of the affiliate agencies are
automatically not allowed to participate in this program.

Thank you and congratulations!!!

Yours faithfully,
Mr.Robert Hans,
Games/Lottery Coordinator.

N.B: PLEASE ADD A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE WHEN
RETURNING THE FILLED CLAIMS FORM, ANY BREACH OF CONFIDENTIALITY ON THE PART OF
THE WINNERS WILL
RESULT TO DISQUALIFICATION.PLEASE DO NOT REPLY TO THIS EMAIL
ADDRESS.CONTACT YOUR FIDUCIARY AGENT.(TERMS AND CONDITIONS APPLY)BE
INFORMED THAT YOU
MUST MAKE ALL CORRESPONDECE WITH YOUR WINNING E-MAIL ADDRESS, NO OTHER
E-MAIL ADDRESS WILL BE ENTERTAINED.


Copyright 1994-2007 The Prime Lottery Inc.
All rights reserved. Terms of Service . Guideline
77635 476378 2556674417

Anti-fraud resources:

• What can you do when you receive 419 spam