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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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Some comments by the Scam-O-Matic about the following email:

• 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!

Fraud email example:

From: belgische claim <belgischeclaim03@yahoo.de>
Date: Mon, 13 Aug 2007 11:46:26 +0200 (CEST)
Subject: {Disarmed} :From BELGISCHE LOTTERY


Dear Tugenda Theiss,

Congratulations to you once again as we bring to your notice the results of the Belgische lottery.

We are happy to inform you that you have emerged a winner under the
First Category, which is part of our promotional draws.

The draws were held prior to your notification. It is a promotional program aimed at encouraging internet users therefore you do not need to buy ticket to
enter for it, Participants were selected through a computer ballot system
drawn from 2,500,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia,Europe, Middle East, and Oceania as
part of our International Promotions Program.

Your name and e-mail address attached to lucky reference number drew a lucky winning number which consequently won the sweep take in the second category in the four parts. you have been approved for a payment of US $1,700,000.00 (One Million Seven Hundred Thousand Dollars) only, in cash credited to lucky reference number EML.26EPG/0012-4426/0905.1/6/27/39/47-1-6.
CONGRATULATIONS!

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/non participants of this program.

For easy reference and identification, find above your lucky reference number. Remember to quote these numbers in every one of your correspondence with our head office.

NOTE: Below is a Claim Released Form and processing informations
to process your Beneficiary Winning Prize Certificate and this form will be
sent through your winning Email account to prevent claims from the
following:

A. Double claims by some fraudulent Individuals.
B. To avoid the mistransfer of your entitlement as a result of diverted
information.

Your Document will be submitted to all departments in the Organization as the
Beneficiary upon the receipt of your completed forms. Further to this, your
documents will then be transferred to the Belgische Lottery verification
department for verification purpose.
Kindly fill in the Claim Released form below and return to us through our E-mail address or by fax .

Once again the management of (BELGISCHE LOTTERY) congratulate you.
We finally await instructions from the treasury unit and your Co-operation to
enable us finalizes this procedure.

Best Regards,
Mr.Ruud Van Bochem.
(Adminstrative Department).



BELGISCHE LOTTERY
CLAIM / PAYMENT DEPARTMENT
Rue Belliard 55-57, 1060 BRUSSEL - THE BELGIUM Tel: 0032-487-245-873 Fax: 0032-485-424-965 www.belgischelotto.be
CLAIMS/PROCESSING RELEASED FORM
Your claim of lottery winning prize will be duly processed, and payment be made upon certification. Hence, carefully fill in the appropriate informations in the space provided below to facilitate our immediate Commencement of your claim/price.

Full Name of Beneficiary:..............................................................................……………………..…….…...

Address:........................................Zip code..............................…………………………...……….......……..

City/State:.................................................Country:.................................…….…………...……....

Nationality:..................................... Sex: .....................Occupation.:...............................…………........

Tel:................................................ Fax:........................................Marital Status:.….…………...…………..

Place of Birth ...............................................................Date of Birth..............................................................

Winner E-mail Address................................................................................................................................
NEXT OF KIN Name:Mr/Mrs:................................................................................................................................................
AMOUNT WON
In Figures:...............................................................................……………………………………...

Lottery Ref & winning No.:...........................................................


DATE ----------------------------
DECLARATION

I…………………………………. hereby confirm that the above information is to the best of my knowledge true. Any tempering or falsification of the above data renders this claim null and void. I am informed that my Winning is guaranteed and non-deductible.

Signature of applicant:


OFFICE USE ONLY

Verified by: --------------------------------------------- Confirmed by: ---------------------------------------------&shy;

OFFICER’S SIGNATURE.---------------------------------------------------------------------------------------------

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations),Jacques Bosch (verification department),Mr.Ruud Van Bochem(Adminstrative Department), Dr. James Williams (Director International Credit Department), Mrs. Adline Haack (Secretary), Mr. MichaeL Cole (Executive), Mr. Stephen Boer (Chairman).
Copyright © 2007 Belgische Lottery




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Anti-fraud resources:

• What can you do when you receive 419 spam