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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "hundred thousand united states dollars" (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)
  • ",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)
  • ",500,000" (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)
  • "00,000.00" (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)
  • "you are advice to " (this email uses bad English)
• 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.
  • +31619289696 (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.
  • claimsoffice_edwardlestra2007@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "MARKT CYBER LOTTERY" <claimsoffice_edwardlestra2007@yahoo.de>
Date: Fri, 30 Nov 2007 05:43:20 +0200
Subject: Attn:WINNING NOTIFICATION!!!

WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY

Attn Lucky Winner,

We are pleased to inform you that you have emerged a winner
in the final annual draw of our Lottery International
Programs. Your email address was selected by our Electronic
Random Selection System (ERSS) from an exclusive list of
250,000,000 e-mail addresses of individual and corporate
bodies generated from an internet resource database.No
ticketswere sold.

Your email address is identified with Batch Number:
444821545-NL/2007 and Ticket Number: PP 3812 /2007-07 in
Category "A" and your claims portfolio is filed with Ref
Number:MARKT 80 ES 9414.You are therefore to receive a cash
prize of $2,500,000.00. (Two Million Five Hundred Thousand
United States Dollars) from the total payout.

CONGRATULATIONS!!!.

Your prize award has been insured under a bonded depository
policy with your e-mail address, and will be transferred to
you upon meeting the claims requirements, statutory
obligations, verifications, validations and satisfactory
report.
To file for the processing of your prize sum payment, you
are advised to contact our Certified and Accredited claims
agent for category "A" winners with the information below:
*************************************
Name:Mr. Edward Lestra
Tel:+31 619 289 696
Email:claimsoffice_edwardlestra2007@yahoo.de
*************************************
You are advice to provide him with the following
information:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

NOTE: All winnings must be claimed not later than 14 days,
thereafter unclaimed funds would be included in the next
stake. Remember to quote your reference information in all
correspondence.

You are to keep all lotto information
confidential,especially your
reference and ticket numbers.
This is important as a case of double claims will not be
entertained.

Members of staff of affiliate agencies are automatically not
allowed to
participate in this program. Furthermore, should there be
any change of address do inform our agent as soon as
possible. Congratulations once more from our members of
staff and thank you for being part of our promotional
program.

Yours Faithfully,
Martin Prak
Lottery Coordinator.
PRIVACY STATEMENT

1. Personal and winning data provided by winners to
THIS PROMO remains known ONLY to the winner and
INTERNATIONAL PROMOTIONAL PROGRAMS ORGANISATION.
2a. All e-mail addresses, contact information,
photographs and/or personal data of winners SHALL NOT
be published or disclosed on ANY public or in any
other public place or via any medium accessible to the
public.
2b. All e-mail addresses, contact information,
photographs and/or personal data of winners SHALL NOT
be disclosed to or made available to any third party
or agent outside the claims office.
3. All e-mail addresses, contact information and/or
personal data of winners are kept in an isolated
database server protected from any external access
using SSL locking on 6th level binary pharse. This
data is made accessible ONLY to MARKT INTERNATIONAL
CYBER LOTTERY staff and authorized agents directly
involved with the processing of winners claims.
4. Winners are advised to keep their winning
information away from public knowledge, in order to
avoid any double claims, impersonation or
misrepresentation during the claims process.MARKT
INTERNATIONAL PROMOTIONAL PROGRAMS will not be liable
for any misplaced claims as a owing to your negligence
or publishing of your winning information.

Anti-fraud resources:

• What can you do when you receive 419 spam