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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "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 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.
  • advocatenjohmeer@aim.com (email address has been used in a known fraud before)
  • advocatenjohmeer@tangana.com (email address has been used in a known fraud before)

Fraud email example:

From: "mary kluvert" <marykluvert180@hotmail.com>
Date: Wed, 02 May 2007 19:49:25 +0200
Subject: YOUR E-MAIL ID HAS WON.

Attn: Sir/Madam.

We wish to congratulate you over your email success in SPONSOR LOTTO
PROMOprogram held on 1st of May 2007. This is a millennium scientific
computer game in which email addresses were used. It is a promotional
program aimedat encouraging internet users; therefore you do not need
to buy ticket to enter for it.

Consequently,you have therefore been approved a MEGA JACK POT of
900.000.00 euro(Nine hundred thousand euro)only

To claim your winning prize you are to contact by calling and send
email to the appointed agent as soon as possible for immediate release of
your
winnings:

Name: Adv.Joh Meer
WEST-VARKENOODSWEG 234,3074HN ROTTERDAM,THE NETHERLANDS.
TEL : 0031- 619-705-124.

EMAIL TO: advocatenjohmeer@aim.com advocatenjohmeer@tangana.com

Find below your promotion date, Reference and Batch numbers. Remember
to quote these numbers in your correspondence with your claims agent

REFERENCE NUMBER: NS 416-37210609432
BATCH NUMBER: 021/111/IPD/NL
Lucky Number: 2-5-0-4-9-13-23-31-49
Ticket Number 77007742781005-18733232

NOTE: All winnings must be claimed not later than 21 days,Anybody under
the age of 18 is automatically disqualified

Please be informed that all non-resident of the Netherlands are required to
pay for the processing and
notarization of their winning claims at the area court of justice here in
the Netherlands.

Once again on behalf of all our staff,CONGRATULATIONS!!!.This promotion
programme is sponsored by DELL COMPUTERS AND SPONSOR Loterij to
encourage the use of internet.

Sincerely,

Mary Kluvert.
(Sponsorloterij Programme Cordinator)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam