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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:

• 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.
  • +31626413226 (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.
  • cutservices@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "Angela Frenz" <angelafrenz3@excite.com>
Date: Sat, 24 Feb 2007 09:12:23 -0500 (EST)
Subject: BATCH No: BAT/LTNL/1236/0TY


BATCH No: BAT/LTNL/1236/0TY
MICROWORLD INTERNATIONAL PROMOTIONS
EUROPEAN CENTRAL OFFICE
162 ZUIDOOST 1109
AMSTERDARM THE NETHERLANDS

We happily announce to you the draw of the Microworld International
promotions organized for email users all over the World as
part of our international promotional program to encourage email Users.
Your e-mail address, attached to ticket number NL1267OPLT,
with serial Number WO-170Z-X and lucky number 12,34,90,00,63,10
consequently won in The Second Category. You have therefore been
approved to receive the Sum of 1,000,000 (One Million Euros), which is
the winning payout for Second Category winners.

Do not have doubt over Your participation in this Promotion, as all
Participants were selected Through an electronic computer ballot
system for all email users drawn From over 2,500,000 email addresses
of individuals and companies from Africa, America, Asia, Australia,
Europe, Middle East, Oceania, North American, and South American.

Contact the Paying Bank with the bellow information to commence the claim
of your winning

1.Name:
2.Telephone numbers and fax:
3.Age:
4.Address:
5.Country:
6.Occupation:
7.REF Number: LST/006/NL/LT1
8.BATCH No: BAT/LTNL/1236/0TY

***********************************************
Contact person: Mr JIM BENSON
laagste Hypotheekofferte Nl
Amsterdarm, Netherlands
E-mail:cutservices@aim.com
Tel: 0031-626-413-226
***********************************************

Yours Sincerely,
Mrs.Angela Frenz





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Anti-fraud resources:

• What can you do when you receive 419 spam