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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.

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")
  • "claims 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.
  • +31641937364 (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.
  • suntrustagent@netscape.net (email address has been used in a known fraud before)
  • suntrustcompany@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "elizabethmous01@terra.es" <elizabethmous01@terra.es>
Date: Sun, 25 Mar 2007 12:35:57 +0200 (MEST)
Subject: YOUR EMAIL WON 400,000.00EUROS



STAATSLOTERIJ NL 2007
INTERNATIONAL PROGRAM
Laan Van Hoornwijk 55,
2289 DG Rijswijk.
Amsterdam, the Netherlands.
www.staatsloterij.nl

REFERENCE NUMBER: LSLUK/2031/8161/07
BATCH NUMBER: 14/011/IPD
RESULTS
FOR CATEGORY "A" DRAWS

Dear Winner,

Congratulations to you as we
bring to your notice, the results of the STAATSLOTERIJ LOTTERY
INTERNATIONAL AWARD.

We are happy to inform you that you have
emerged a winner under the First Category, which is part of our
promotional draws held on 20th March, 2007. Participants were selected
through a computer ballot system drawn as part of our International Promotions Program.

Your name and e-mail address,
attached to ticket number 50941465206-529, with serial number 5772-54
drew the lucky numbers 3-4-17-28-35-44 and consequently won in the
First Category.
You have therefore been awarded a lump sum pay out of
400,000.00 (Four Hundred Thousand Euros Only), which is the winning
payout for Category A winners. This is from the total prize money from
2,200,000.00 shared among the six winners in this category
CONGRATULATIONS! Your fund is now deposited with the paying -out Bank.

In your best interest to aviod mix up of numbers and names of any
kind, 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 your account. This
is part of our security protocol to avoid double claiming or
unscrupulous acts by participants/nonparticipants of this program.

Please contact your claims agent immediately for due processing and
remittance of your prize money to a designated account of your choice:
To file for your claim, please contact the fiduciary agent.

***********************************************
DR.VAN COLE
THE (SUN TRUST B.V)
35,DAMRAK 1104EAAMSTERDAM
NETHERLANDS.
Email:suntrustagent@netscape.net
Email:suntrustcompany@netscape.net

Tel: +31-641-937-364
Fax: +31-626-413-178

***********************************************
For easy reference and identification, Remember to quote these numbers in every one of your correspondence with your claims agent.
REFERENCE NUMBER: LSLUK/2031/8161/07
BATCH NUMBER:
14/011/IPD

Sincerely Yours.

MRS.ELIZABETH MOUS.
THE LOTTERY COORDINATOR





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Anti-fraud resources:

• What can you do when you receive 419 spam