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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.

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:
  • "please endeavor to " (a common phrase found in 419 scams)
• 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.
  • +31619253889 (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.
  • transferoceanic@zensearch.com (email address has been used in a known fraud before)

Fraud email example:

From: worldemail addresses <worldemail@addresses.orangehome.co.uk>
Date: Tue, 26 Sep 2006 01:07:10 +0200 (CEST)
Subject: DE ROMANDE LOTERIE AWARD WINNER 2006


DE ROMANDE LOTERIE AWARD WINNER 2006
RUE MARTEREY 13
1002 LAUSANNE
SWITZERLAND.
REFERENCE NUMBER : LR/19-CH/4310
BATCH: LR/05/0018

We are pleased to inform you the result of just concluded annual final draws of the DE LOTERIE ROMANDE/MICROSOFT Programm held on the 25Th August 2006.
De Loterie Romande draws was conducted from an exclusive list of 60,000 e-mail addresses of Individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year.
Note: No tickets were sold.

After this automated computer ballot, your e-mail address attached to serial number 25-6565 drew the lucky numbers 6-13-18-24-33-39 which consequently emerged you as one of the first twenty-five (25) lucky winners in the second category.
You have therefore been approved for a lump sum payout of 2,000,000.00 (Two Million EUROS) in cash credited to file LR/19-CH/4310.
This is from a total cash prize of 50,000,000 (Fifty Million) Euros shared among the first twenty-five(25) lucky winners in this category.

This year Lottery Program Jackpot is the largest ever for De Loterie Romande.
The estimated 50 million jackpot would be the sixth-biggest in Europe history.
The biggest was the 363 million jackpot that went to two winners Mr.Mendes Carlos from Mexico and Mr. Lee Jung from China in Febuary 2000 drawing of The Big Game Mega Millions' predecessor.

Your funds is now deposited in an offshore bank with a hardcover insurance.
Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to you as this is part of our security protocol to avoid double claiming or loose of funds to unautorise persons.
Your winning Prize of 2,000,000.00 (Two Million Euros) would be released to you by our paying bank in Europe.
The paying bank will immediately commence the process to facilitate the release of your funds.





HOW TO CLAIM YOUR PRIZE:


Complete carefully the below and send it to the bank to file for your claim and funds transfer.

LOTTERY WINNERS
APPLICATION FORM OF PAYMENT.

FULLNAME.......................................................................................................
DATE OF
BIRTH..............................................................................................
ADDRESS..........................................................................................................
SEX......................................................................................................................
AGE......................................................................................................................
NATIONALITY...................................................................................................
OCCUPATION....................................................................................................
TELEPHONE......................................................................................................
EMAIL..................................................................................................................
DATE...................................................................................................................
WINNER REF/BATCH
.............................................................................






Contact person:
Suzan Martins (Mrs).
Customer Service Dept.
Oceanic Bank
Amsterdam.The
Netherlands.
Tel: +31-619-253-889
Fax: +31-644-293-290
E-mail:info.oceanicbank@BetWinBet.com
Email:transferoceanic@zensearch.com


The paying bank will assist you in the processing and immediate remittance of your prize /funds into your designated bank account.

Note that all prize/ funds must be claimed not later than two weeks.
Note: After this date all funds will be targed unclaim and returned to the LOTTERY TREASURY as unclaimed.
In order to avoid unnecessary delays and complications, please endeavor to quote your Reference (LR/19-CH/4310) and Batch numbers (LR/05/0018) in every correspondence with the Bank.
Furthermore,should there be any change in your address, do inform the paying bank as soon as possible.

Congratulations once again from all members of our staff and thanks for being part of our programm.

Yours faithfully,
Marylyn Nadal(Mrs)
(Lottery Coordinator

Anti-fraud resources:

• What can you do when you receive 419 spam