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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.
• 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.
  • propostbanknl@aim.com (email address has been used in a known fraud before)
  • mwrichpostbanknl@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "ABM INTERNATIONAL" <abmintlinc@hotmail.com>
Date: Fri, 25 May 2007 10:26:14 +0500
Subject: YOUR E-MAIL ADDRESS WON..CONGRATULATIONS!


Attn:-Winner,

We are pleased to inform you of the release of the long awaited results of
the EU-JAPAN EMAIL LOTTO[SWEEPSTAKES} PROMOTIONS {lottery programmes} draws
held on the 18th of May,2007.You were entered unaware as an independent
participants with Ticket Number: 719-226-1319 with Serial Number-902-66.Your
email address attached to Lucky Draw number: 5, 12, 30, 11, 17,-43 with
Bonus number 25 which consequently won the ABM INTERNATIONAL LOTTERY
PROMOTIONS INC organised Email lottery for and on behalf of EU-Japan Email
Lotto Programmes event in the 3rd category.

You have been approved for a payment of the sum €1,500,000(One Million,
Five Hundred Thousand Euros) in cash credited to file Reference
number:EU/JP/BCC 00078653.This is from a total cash prize of
€15,000,000.00{Fifteen Million Euros} shared among the ten International
winners in the 3rd categories.All participants were randomly selected
through a computer ballot system drawn from 25,000 names of email users
around the world, as part of their yearly international promotion program
,this programme is sponsored by the conglomeration of multi national
Companies in Europe and Japan in collaboration with Computer Hardware and
Software manufacturers worldwide.

Due to mix up of some names and addresses, we urge you to keep this winning
personal and discreet until your claims have been processed and your funds
remitted to you, this is part of our security measures to avoid double
claiming or unwarranted abuse of the system by other participants or
impersonators. Your lucky Draw number fell under our European coupon
booklet, thus your winning prize sum is now deposited in a special account
with the OFFICIAL approved European Bank based in Holland-Netherlands-
Bank-POST BANK NL. To begin your claim, DO NOT contact us, instead contact
the approved paying bank as they will guide you step by step until your
winning prize is paid to you.

Dr.M.Richards.
Processing Department
Post Bank NL
Antwoornumer 1802,1055AM Amsterdam-Netherlands.
Web-Site:-www.postbank.nl
Email address:-propostbanknl@aim.com [OR] mwrichpostbanknl@aim.com

Fax:-++31-8471-41653.

Also give him the following information:-

YOUR FULL NAMES:-
CONTACT STREET ADDRESS:-
TELEPHONE NUMBERS-OFFICE/MOBILE:-
FAX NUMBER:-
OCCUPATION:-
YOUR AGE:-
REF Number:EU/JP/BCC 00078653.
BATCH No: -EU/JP/98657/ BCC

Your security file number is EU/JP2090/WIN/20067(keep personal).Remember,
your winning must be claimed not later than June 17th, 2007.Failure to claim
your winning prize will obviously mean that your winning prize will be
re-staked in our next lottery draws,so ensure that the needful is done now
and quickly too. Once again, accept our profound and sincere congratulations
on your winning.CONGRATULATIONS!
Yours Sincerely,
Ms.Sato Asuka- Kobayashi
{Online Co-Ordinator}

Anti-fraud resources:

• What can you do when you receive 419 spam