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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• The following phrases in this message should put you on alert:
  • "claims 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 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.
  • claimsagency2222@netscape.net

Fraud email example:

From: "Staatsloterij.NL" <star_gamesnpsmno@virgilio.it>
Date: Mon, 20 Feb 2006 20:06:04 +0500
Subject: RESULTS OF WINNINGS CONTACT YOUR AGENT.

RESULTS OF WINNINGS CONTACT YOUR AGENT.
STAATSLOTERIJ.NL,
No 21 MANNI-STRAAT
1309HA AMSTERDAM/NETHERLANDS

FROM: THE PROMOTION DIRECTOR
RESULTS FOR THE SECOND CATEGORY DREW
INTERNATIONAL PROMOTIONS DEPT.
REF: ST/A027985236/ZF,
BATCH: KDZ/81561/ADK.
ATTN;WINNER,

RE:WINNING NOTIFICATION/FINAL AWARD:
We are pleased to inform you of the release, of the long awaited results of the
STAATSLOTERIJ.NL/INTERNATIONAL PROMOTION PROGRAMES NL
held on 2nd of February 2006.
Reference Number: ST/A027985236/ZF, and Batch Number KDZ/81561/ADK.Your email address attached to the ticket number: PKT/286\374\7NL that drew the lucky
winning number, which consequently won the lotterY in the second category in four parts. You have been approved for a payment of $1,250,117.00 (ONE MILLION TWO HUNDRED AND FIFTY THOUSAND ONE HUNDRED AND SEVENTEEN UNITED STATES DOLLARS) in cash credited to file reference number:ZX/1719785709/TG6.This is from a total cash prize of FIVE MILLION FOUR HUNDRED AND SIXTY EIGHT THOUSAND UNITED STATES DOLLARS ) Shared among the FOUR international winners in the second categories.
Congratulations!!!
All participants were selected through a Multi international computer ballot system drawn from 88,000 (Eighty eight thousand) names of email users around the world, as part of our international promotion programme.
Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.
This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.
To begin your claim, do file for the release of your winning by contacting our accredited agent:
MR. MORRIS COLEMAN.
Foreign Transfer Manager.STAATSLOTERIJ.NL,
TEL + 31- 648 - 753 - 611
FAX + 31 - 847- 132 - 732
Email: claimsagency2222@netscape.net

NOTE: All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Manager,to have their winnings notarized.
Winners are to cover the legal charges not STAATSLOTERIJ,
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.
They are your agent, and responsible for the processing and transfer of your winnings fund to you.
YOUR SECURITY FILE NUMBER IS KXZ\D81635-D1-49/SF6 (keep personal) emember, your winning must be claimed not later than (10-03-06) After this date,
funds might be returned as unclaimed. Furthermore,should there be any change in your address, do inform your claims agent as soon as possible.
Yours truly,
Mrs. Mabel Vandyke.
THE PROMOTION DIRECTOR.
INTERNATIONAL PROGRAM (NL)
N.B. Any breach of confidentiality on the part of the winners will result to squalification. Please do not reply to this mail. Contact your claims agent MR.MORRIS COLEMAN.
at claimsagency2222@netscape.net

Anti-fraud resources:

• What can you do when you receive 419 spam