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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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.
  • +31614998371 (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.
  • laagstebank1nltd@aim.com

Fraud email example:

From: van von <vanvonwinner@web.de>
Date: Wed, 14 Mar 2007 22:56:02 +0100
Subject: Prize Winner




Prize Winner
Millions Lottery
waterplein 6A, 1106 bJ,
Amsterdam, Netherlands.

We are pleased to inform you of the result of Million Lottery, which was Held on the 1st , March 2007.Your e-mail address attached to ticket number:14-18-34-45-67 (76-32)With Prize Number (match 5):222000009 drew a prize of 2,000, 000.00 (two Million Euros). This lucky draw came first in the 2nd Category of the Sweepstake.You will receive the sum of 2,000,000.00 (two Million Euros) from our Authorized bank. Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize:¤2,000, 000.00 euros, we advice that you keep all information about this prize confidential until your funds: 2,000,000.00 Euros will be transferred to you by our bank.You must adhere to this instruction, strictly, to avoid any delay with the release of your
funds to your person. This program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims. This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address attached to e-ticket number 14-18-34-45-67 (76-32) was selected and; it came out first by an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses). This program is sponsored by CFI to compensate faithful internet suffers around the globe.Congratulations for becoming one of the few lucky winners.With your permission, your e-mail will also be included in the next Sweepstake of 20Million Euros.You must claim our prize: 2,000,000.00 Euros not later than 7-days from the moment you receive this e-mail. In order to avoid unnecessary Delays with your claim from the bank; please contact them immediately,and quote your winning and personal
information now,and in all your Correspondence with the bank. Here is the contact

Information:Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Mr. Smith Van
waterplein 75, 1106 bJ, Amsterdam, Netherlands.
E-mail: laagstebank1nltd@aim.com [mailto:laagstebank1nltd@aim.com]
Phone:+31-614-998-371
Fax: + 31-84-757-1908

Furnish them with the following:
(i). Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address.
(iv) Your winning information (including amount won).
(v)occupation and position in office
Congratulations in Advance!!!

Yours Faithfully,

Von Adrian (Ms.) CPA.
Coordinator: Millions Lottery .




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Anti-fraud resources:

• What can you do when you receive 419 spam