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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.
• 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.
  • +31614707393 (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.
  • abnfinancegr@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "Celine Bosch" <celine_bosch5@rediffmail.com>
Date: 6 Mar 2007 12:02:16 -0000
Subject: CONTACT YOUR PAYMENT OFFICER


CONTACT YOUR PAYMENT OFFICER
FreeLotto.com Headquarters&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4412 Beds 721 Koningin Julianaplein 32,Rotterdam, the Netherlands(Lotto affiliated with Subscriber Agents).
FREE LOTTO.COM NOTIFICATION DESK
Serial No. - FLNL/886/04 Lucky No: 01-6-2-13-35-17. Ticket no: 1120464750.
&nbsp; We happily announce to you the draw of the Freelotto.com programs held on the 06th of March, 2007 in Netherlands , Your e-mail address attached, to ticket number: 1120464750 with Serial number: FLNL 886/04 drew the lucky numbers: 01-6-2-13-35-17, which subsequently&nbsp;won you the lottery in the 1st category. You are therefore, been approved to claim a total sum of (USD 1,000 000.00) in cash credited to your file. This is as part of our twelve-monthly&nbsp;promotion and it is been funded by notable multi-national companies, government functionaries and individuals with a vision to distribute wealth world-wide.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him/ her.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100, 000 database worldwide.&nbsp;
To file for your claim, Please contact our fiduciary agent with the details below for processingof your wining money.&nbsp;FIDUCIARY AGENT:&nbsp; Mr. Simon Jones ABN Finance Group Museumplain 1015441 BT Almere, The NetherlandsTel +31-614-707-393Email address: abnfinancegr@aim.com
Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.
Sincerely, Mrs. Celine BoschCo-ordinator
CUSTOMER CARE/COMPLAINT DEPT CONTACT:&nbsp; .PICTORAL VIEW OF LAST WINNERS OF THE FREELOTTO.COM&nbsp;
&nbsp;&nbsp;&nbsp; Copyright 1994-2007 Freelotto.com Inc.All rights reserved. Terms of Service - Guideline

Anti-fraud resources:

• What can you do when you receive 419 spam