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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:
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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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Please note about this email:

• It is a fake lottery scam (12 typical phrases found).
  
• It lists mobile phone numbers or call redirection numbers (no bank, lottery, etc would use mobile phones to take customer calls).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "abbott batenburg" <abbottbatenburg03@msn.com>
Reply-To: abbottbaten@myway.com
Date: Thu, 01 Sep 2005 23:44:34 +0000
Subject: CONGRATULATIONS

FROM: THE DIRECTOR
EUROPEAN PRIZE AWARD DEPT.
REF: EL3/9318/04
BATCH: 8/163/EL.

 

Attn: Dear Sir/Madam

 

We are pleased to inform you of the result of the
Lottery Winners International programs held on the
26/8/2005. Your e-mail address attached to ticket
number :EL-23133 with serial number: EL-123542,batch
number: EL-35,lottery ref number: EL-9318 and drew
lucky numbers 7-1-8-36-4-22 which consequently won in
the 1st category, you have therefore been approved for
a lump sum pay out of US$2,500,000.00 (Two Million,
Five Hundred Thousand United States dollars)

 

CONGRATULATIONS!!!

 

Due to mix up of some numbers and names, we ask that
you keep your winning information confidential until
your claims has been processed and your money Remitted
to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program
by some participants. All participants were selected
through a computer ballot system drawn from over
40,000 company and 20,000,000 individual email
addresses and names from all over the world.
This promotional program takes place every year. This
lottery was promoted and sponsored by a group of
successful electronic dealers. we hope with part of
your winning, you will take part in our next year
US$20 million international lottery. To file for your
claim, please contact our paying officer:
Contact Person: Mr Abbott Van Batenburg (Lottery Director)
TEL: 31 610 416 771
FAX: 31 847 192 371
Email:abbottbaten@myway.com
Email: batenburg03@netscape.com

 

Remember, all winning must be claimed not later than
10th Of september, 2005.After this date all unclaimed
funds will be included in the next stake.
Please note in order to avoid unnecessary delays and
complications please remember to quote your reference
number and batch numbers in all correspondence.
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.

 

Note:
Anybody under the age of 18 is automatically
disqualified.
Yours Sincerely,
Mr Abbott Van Batenburg
TEL: 31 610 416 771
FAX: 31 847 192 371
Email: abbottbaten@myway.com
Email:batenburg03@netscape.com

Anti-fraud resources:

• What can you do when you receive 419 spam