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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • " lotto international " (no such lottery exists)
• 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.
  • +31614990140 (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.
  • custservices114@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "winxinfo@terra.es" <winxinfo@terra.es>
Date: Tue, 10 Jul 2007 09:54:13 +0200 (MEST)
Subject: FILED INFORMATION ON DATABASE



FILED INFORMATION ON DATABASE
RESULTS FOR CATEGORY "A" DRAWS
WINX LOTTO INTERNATIONAL PROMOTIONS
PRIZE AWARD DEPARTMENT.


CONTACT YOUR PAYING BANK.



Dear Winner

Congratulations as we wish to inform you that you are a lucky winner in the winx lotto online international promotions. This program was organized for all email users world wild as part of our summer vacation promotional draws. Be informed therefore that you have been approved a winning sum of One Million Euros (1000000.000 Euros) as a category A winner of the total sum of Ten Million Euros shared among 10 lucky Winners.

Kindly do not have doubt over your participation in this Promotion, as all Participants were selected through an electronic computer ballot system from over 2,500,000 email addresses of individuals and companies world wild.

Ticket Number SUB/1077O/, with Serial Number MW-001Z-K and lucky number 17, 04, 99,11,03,12 consequently won in the Category A program. You have therefore been approved to receive the Sum of 1000000,000 (One Million Euros), which is the winning payout for Category A winners.
.

Provide the following with the Paying Bank to immediately commence the transfer of your winning.

1. Name:
2. Telephone Numbers:
3. Age:
4. Ticket and Serial Number

*************************************************
Bank Name: Direkt Bank
Contact person:Mr. Jan Van Dijk
International Remittance Officer
E-mail: custservices114@aim.com
Tel:+316 149 901 40
*************************************************

N.B: All claims are nullified after 20 working days from today. Congratulations once again from all members of Winx Lotto International. Thank you for being part of our promotional program.

Yours in service,
Dr. Roy Kostas.









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Anti-fraud resources:

• What can you do when you receive 419 spam