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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")
• 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.
  • +31616949549 (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.
  • staatsloterij07@aim.com (email address has been used in a known fraud before)
  • staatsloterijagency07@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "RENATO TEINZE" <staatsloterijagency07@gmail.com>
Date: Mon, 16 Jul 2007 12:48:35 +0200
Subject: Re: From: Staats loterij Processing Department


Attn: Mr Erhard Abender,



Your mail was received, note that we are working on a limited time to
process your document with this note you are advice again to send to our
officer the information that were requested from you for us to begin the
processing of your winning document.



We await your quick response.


Best regards,

Susan Van Gogh (Mrs).
For: MR. RENATO TEINZE
(Claim Processing Department)
TEL: +31-616-949-549
FAX: +31-847-139-212
Email: staatsloterij07@aim.com <staatsloterijagency07@gmail.com>
Website; http://www.staatsloterij.nl

==================================================================================

--- Forwarded email ---
CONTACT MR.RENATO TEINZE!!!
STAATS AWARD INTERNATIONAL PROGRAM
Paleisstraat 5 2514 JA Den Haag
The Netherlands.
http://www.staatsloterij.nl

REF No: MSB/BC921245/KY14
BATCH No:
MBM/207161/007
TICKET No: W-91237-H67/B4

Dear Winner

We are pleased to inform you of the result of the STAATS LOTERIJ NL Email
Winners International programs held on 28st June 2007.released today
11th July 2007. Your email address have been selected as one of the
lucky winning address therefore you have been approved for a lump sum
payout of 950.000.00 Euro Nine Hundred and fifty Thousand Euro

To file and claim your winning contact your claim agent with the following
information s below.

CONTACT PERSON: MR.RENATO TEINZE
TEL: +31-616-949-549
FAX: +31-847-139-212
EMAIL: staatsloterij07@aim.com

1 Full Name :
2 Tel/Fax
3 Ref Batch and Ticket Numbers in the email received:
4 Country origin:
5 Amount Won:
6 Age:
7 Occupation:
8 Contact Address

NOTE: All winnings must be claimed not later than
30th of July 2007 after this date all unclaimed funds will be included
in the next stake. Anybody under the age of 18 is automatically
disqualified.

Note that if you are not a resident winner of the
Netherlands you will be required to pay for the Insurance and the
legalization/notarization of your winning documents.

CONGRATULATIONS;

Sweepstakes International Program.staatsloterij.
Mr. MORE BOSMAN
Online coordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam