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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:

• 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")
  • "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.
  • janvmullen@inbox.com
  • janvmullen@aim.com (email address has been used in a known fraud before)
  • info_delottenl@winning.com (email address has been used in a known fraud before)
  • amariebenz@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "MRS ANN-MARIE BENSON." <amariebenz@aim.com>
Reply-To: janvmullen@aim.com
Date: Tue, 18 Jul 2006 16:23:51 +0200
Subject: YOU ARE A WINNER ! CONGRATULATIONS ! !


DE-LOTTO INC.
CUSTOMER SERVICE
954 W. Washington Blvd., Suite G:4
Chicago, IL 60607
FAX:+1(215)318-6779
(ACCREDITED LICENSED AGENT TO DE-LOTTO B.V INTERNATIONAL THE NETHERLANDS)
AN AFFILIATE OF DE-LOTTO.NL INTERNATIONAL AWARD PROGRAM }
Laan van Hoornwijck 55,2280 GB
RIJSWIJK, THE NETHERLANDS
www.delotto.nl/btob/index.html
REF/CONTROL NUMBER:ELMP/102#06/03.
BATCH NUMBER:02237/4400/-CC14
TICKET NUMBER: 77177
FROM: THE DESK OF THE PROMOTIONAL LOTTERY CO-ORDINATOR,
INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT.
ATTN: winner,
DRAW ! DRAW !! DRAW !!!
Hurray! You have been Choosen as one of the Seven lucky winners in the first edition of the SEVEN MILLION EURO{€7,000,000.00} GRAND-STAKE PROMO, of DE-LOTTO extra online international Award Program held on 12th Of July..2006.Whereby a lump-sum payout of Seven million euros will be shared amongst selected lucky winners.
CONGRATULATIONS!!!
You have therefore been approved for a huge pay-out of 1 Million Euros
(€ 1,000,000.00},Only)!
-HOW WAS THE SELECTION PROCESS DONE- ?
Winners were randomly selected from an initial database of 700,000 emails which was eventually downsized to 7,000 from which we eventually selected the final and lucky Seven. The process was done through the computerized email balloting system selecting emails from The Middle East,Asia,Africa,Canada, Europe, U.S.A and South America.The process of collecting your winnings is to be handled by our Prize Transfer Agents.To ensure a smooth collection of your GRAND PRIZE, You are to contact Your FIDUCIARY CLAIM AGENT in our administrative Booklet office in the Netherlands VIA EMAIL/FAX{SEE BELOW} within a week of receiving this notice. Please find full contact details below:
Mr JAN VAN MULLEN,
Operation Service Manager,
ADD:Laan van Hoornwijck 55,2280 GB
RIJSWIJK, THE NETHERLANDS
TEL:+31(617)81-6-167.
FAX:+31(847)30-1-277.
Email:janvmullen@inbox.com
ALTERNATIVE Email:janvmullen@aim.com

FOR FEEDBACK ACCESS {info_delottenl@winning.com }, due to terrorist/Scam abuse of this program FEEDBACK WILL BE ALERTED VIA SECURED EMAIL.When you contact your claims agent, please provide him with your full names,country of residence and address along with the following information below:
----------------------------------
REF/CONTROL NUMBER:ELMP/102#06/03.
BATCH NUMBER:02237/4400/-CC14
TICKET NUMBER: 77177
--------------------
Furthermore you are seriously advised to keep all winning lottery informations and numbers from the public inline with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.Please do not reply to this mail, contact your claims agent as instructed above.Remember all prize money must be claimed not later than 31st OF July..2006,Why claims begin 21st of July..2006 EXEMPTIONS,Weekends and non working Days.{i.e;A GRACE OF SEVEN WORKING (7days)DAYS TO CLAIM THE AWARD}.On behalf of all our staff in DE-LOTTO Online Award Program ,The Netherlands lottery draw, accept my..Congratulations!.
Best Regards,
MRS ANN-MARIE BENSON.
{VICE-PRESIDENT)
E-MAIL:amariebenz@aim.com
-------------------------------------------------
The lotto.online Awards program is proudly sponsored and secured by the Microsoft Corporation,the Intel- Group,Toshiba,De-Lotto, Dell computers,cyberluck,Mckintosh and a conglomeration of other international IT companies.The Lotto.Online draw is held once every three year and is so organized to encourage the use of the internet and computers worldwide.We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.

Anti-fraud resources:

• What can you do when you receive 419 spam