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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:

• 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:
  • "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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • belgischebvba@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "BELGISCHE OFFICE" <mrs.anitahans142@hotmail.com>
Reply-To: belgischebvba@yahoo.de
Date: Tue, 06 Mar 2007 18:43:06 +0100
Subject: CONTACT BELGISCHE OFFICE, YOUR E-MAIL ADDRESS HAS WON.

                                 BELGISCHE LOTTERY RESULT. 

                                               (ACCREDITTED LICENSED AGENT)

                                                         RUE BELLIARD 55-57

                                                               1060 BRUSSEL

                                     

BELGIUM EMAIL LOTTO RESULT.

THE LOTTERY CO-ORDINATOR  
BELGISCHE LOTTERY,
CREDITED LUCKY & REF NUMBER: EGS56/50071245/256  

BATCH NUMBER: 010/06/DR432              

www.belgischelotto.be

DEAR WINNER,

                RESULTS FOR BELGISCHE LOTTERY DRAWS

CONGRATULATIONS TO YOU AS WE BRING TO YOUR NOTICE THE RESULTS OF THE BELGISCHE LOTTERY B.V.
WE ARE PLEASED TO INFORM YOU THAT YOU HAVE EMERGED A WINNER UNDER THE THIRD CATEGORY, WHICH IS PART OF OUR PROMOTIONAL LOTTERY DRAWS.

THE DRAWS WERE HELD PRIOR TO YOUR NOTIFICATION. IT IS A PROMOTIONAL PROGRAM AIMED AT ENCOURAGING INTERNET USERS THEREFORE YOU DO NOT NEED TO BUY TICKET TO ENTER FOR IT, PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM 2,500,000 NAMES/E-MAIL ADDRESSES OF INDIVIDUALS AND COMPANY FROM AMERICA, AFRICA, ASIA, AUSTRALIA, EUROPE, MIDDLE EAST, AND OCEANIA AS PART OF OUR INTERNATIONAL PROMOTIONS PROGRAM. 

YOUR E-MAIL ADDRESS ATTACHED TO LUCKY REFERNCE NUMBER

(EGS56/50071245/256) DREW A LUCKY WINNING NUMBER WHICH CONSEQUENTLY WON IN THE THIRD CATEGORY. YOU HAVE BEEN APPROVED FOR A PAYMENT OF EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS ($850,000.00) ONLY, IN CASH CREDITED TO LUCKY REFERENCE NUMBER  (EGS56/50071245/256). 
CONGRATULATIONS!!!
TO AVOID MIX UP OF WINNING NUMBERS AND NAMES, WE REQUEST THAT YOU KEEP THE ENTIRE DETAILS OF YOUR AWARD STRICTLY FROM PUBLIC NOTICE UNTIL THE PROCESS OF TRANSFERRING YOUR CLAIMS HAS BEEN COMPLETED, AND YOUR FUNDS REMITTED TO YOU THE RIGHTFUL BENEFICIARY.
THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMING OR UNSCRUPULOUS ACTS BY SOME PARTICIPANTS/NON PARTICIPANTS OF THIS PROGRAM.
PLEASE CONTACT THE BELGISCHE LOTTERY B.V. HEAD OFFICE IMMEDIATELY FOR DUE PROCESSING AND REMITTANCE OF YOUR WON PRIZE TO A DESIGNATED ACCOUNT OF YOUR CHOICE.

COMPANY NAME: BELGISCHE LOTTERY B.V.

FIDUCIARY AGENT: MR. HENRY ZIJPEN (ESQ).
Reply e-mail: belgischebvba@yahoo.de

 

YOU ARE ADVISED TO CONTACT THE CLAIM OFFICE AS SOON AS POSSIBLE BY E-MAIL (belgischebvba@yahoo.de). FAILURE TO DO SO MAY WARRANT DISQUALIFICATION.
NOTE: FOR EASY REFERENCE AND IDENTIFICATION, FIND ABOVE YOUR LUCKY REFERENCE NUMBER AND BATCH NUMBER.

REMEMBER TO QUOTE THESE NUMBERS IN EVERY OF YOUR CORRESPONDENCE WITH THE BELGISCHE LOTTERY HEAD OFFICE.
CONGRATULATIONS ONCE AGAIN FROM ALL MEMBERS OF STAFF.
SINCERELY,
MRS. ANITA HANS (SECRETARY).
N.B: ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

PLEASE REPLY TO THIS E-MAIL BY CONTACTING THE BELGISCHE LOTTERY OFFICE IMMEDIATELY. MR. HENRY ZIJPEN (ESQ).

 

 

COPYRIGHT © 1994-2007 THE BELGISCHE LOTTERY B.V.
                      ALL RIGHTS RESERVED. TERMS OF SERVICE - GUIDELINE

                               
                    77635 476378 255667460

 

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Anti-fraud resources:

• What can you do when you receive 419 spam