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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +31619114285 (Netherlands, prepaid mobile phone)
  • +31847454671
• 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.
  • nl_lottery2007@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "Admin, Dep't." <nationalpostcode_2007@yahoo.de>
Date: Thu, 24 May 2007 17:12:34 -0600
Subject: Call to confirm(Jackpot) REF Number: ASL- NL97-5nl

THE DIRECTOR/MANAGEMENT,
INTERNATIONAL/EUROPEAN,
PRIZE AWARD DEP'T, NL.
HEADOFFICE: GTI 1815ga,
ALKADAAR, THE NETHERLAND.
REF:ASL- NL97-5nl
INDNO:EU/8/1753/ECU



REF Number: ASL- NL97-5nl
Congratulations to you as we bring to your notice, the results of the
Category B draws of THE LOTTO NL PROMO INT We are happy to inform you
That you have emerged a winner under the Category B, which is part
Of our promotional draws. The draws are being officially announced
today 24th day of May, 2007.



Participants were selected through a computer ballot system drawn
From 2,500,000 email addresses of individuals and companies from
Africa, America, Asia, Australia, Europe, Middle East,
and Oceania as part of our International Promotions Program.



Your e-mail address, attached to ticket number 97744-7217-NL,
with serial number 59- 02-DNL drew the lucky numbers
04-10-29-30-42-45-49 and consequently won in the Category B.


You have therefore been awarded a lump sum pay out of
$2,000,000.00 (Two Million United States Dollars), which is the winning
payout for Category B winners. This is from a total cash prize of
twenty
Million Dollars shared amongst the first eight lucky winners in this
category.


CONGRATULATIONS!!!
Your fund is now deposited with the paying Bank.In your best interest
to avoid 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 claim agent officer International
RemittanceDept immediately for due processing and remittance of your
prize money to a designated account of your choice:


NOTE: For easy reference and identification,
To claim your funds, please contact your claim officer.
International Remittance Department.

Contact person:
Mr. Steven Garden
E-mail:nl_lottery2007@yahoo.de

EUROPIAN AWARD DEPT.
Tel:+31- 619 114 285
Fax:+ 318- 474 54671
from.U.S.011-31- 619 114 285

Your are advice to provide him with the following bellow?

1.Full Name: __________________
2.Address: ____________________
3.Nationality:_________________
4.Age:________________________
5.Occupation:_________________
6.Phone:_____________________
7.State of Origin:______________
8.Country:______________________
9.serial:________________________

Congratulations once again from all our staff and thank you for being
part of our promotions program.

Yours Sincerely,

Angela Jones.

N.B: All claims must be completed within 7 working days of notification

Anti-fraud resources:

• What can you do when you receive 419 spam