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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:
  • ",000,000" (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.
  • +31620048924 (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.
  • gilmacsecfinance@aim.com
  • directsecfinance@gmail.com
  • direct34@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: " " <directnl34@hotmail.com>
Date: Sat, 14 Jul 2007 17:18:33 -0800
Subject: REFERENCE NUMBER: STLI/88-5/0007

Staats Loterij International
Oostern Centrum 48.
2289 DG Rijswijkek
The-Netherlands
REFERENCE NUMBER: STLI/88-5/0007
BATCH NUMBER: PR/22I12/997JH

Attn:Sir/Madam,
In furtherance to the publication of the official results of the STAATS
LOTERIJ INTERNATIONAL SWEEPSTAKES PROGRAMS held 9th July 2007, the
Management of Staatsloterij International wishes to inform you that your
E-mail address as attached to ticket number: 011-9085555-326 with Serial
Number: 223155-06 has won you an award in the 9th category. You have,
therefore been approved for a lump sum pay of €754,000:00 (Seven
Hundred And Fifty Four Thousand Euro Only) in cash credited to file Ref
Number:STLI/88-5/0007. This is from a total cash prize of €7,540,000.00
sheared amongst 10 winners in this category.

Due to mix up of some numbers and names we ask that you keep your
winning information confidential until your claims has been processed and
your money remitted to you. This is part of our security protocol to
avoid double claiming and unwarranted abuse of this program by
participants. All participants were selected through a computer ballot
system(Electronics Games System) drawn from over 400,000 companies and
300,000,000
individual email addresses and names from all over the world. This
year's Lottery Program Jackpot is the 5th largest ever in the history of
Europe Sweepstakes. This program was conducted as a new promotional means
of introducing our sweepstake services, to encourage the use of the
internet and to promote computer literacy worldwide, while at the same
time as a means of providing each beneficiary with capital funds for
positive investment purposes.

CONGRATULATIONS.
>From Staats loterij International, do contact the approved Financial
Firm with your payment Reference number on the information below for the
release of your funds.
Miller Green (Dr.),
Foreign Operations Manager
GILMAC SECURITIES/FINANCE BV.
Telephone: +31-620-048924
Fax Number: +31-847-300969
E-mail: gilmacsecfinance@aim.com
E-mail: directsecfinance@gmail.com

Please note, in order to avoid unnecessary delays and complications,
please remember to quote your reference and batch numbers in all
correspondence. Furthermore, should there be any change of address do
inform
the Financial Firm as soon as possible and ensure you follow up your
claims process with telephone calls to avoid doubt.

Congratulations once again as we expect you to make good use of the
funds.
Sincerely Yours,
Torill Mitch (Mrs.).
Head, Promo Team.
Email: direct34@hotmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam