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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
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• 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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Some comments by the Scam-O-Matic about the following email:

• 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.
  • +31613189528 (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.
  • custmerservice@sify.com

Fraud email example:

From: AUSTRALIA INTERNATIONAL LOTTO <australialotto@sify.com>
Reply-To: custmerservice@sify.com
Date: Sat, 01 Oct 2005 18:50:29 +0200
Subject: URGENT ASSISTANCE NEEDED1


South Australia Lotteries,
23 Rundle Mall, Adelaide,
South Australia.
(South Australia Lottories is an affiliate of Overseas Subscriber Agents).

Dear WINNER,

CONGRATULATIONS!!!

We are pleased to inform you of the result of the South Australia Lotteries Winners International programs held on the 1ST, October 2005. Your e-mail address attached to ticket # 56748932092 with prize # 623457/7 drew €1,000,000.00 which was first in the 2nd category of the draws. You are to receive €1,000,000.00 (One Million Euro). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (€1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to avoid loss of your cash prize, winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally,and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses, the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by South Australia lotteries. We congratulate you once again. We hope you will take part in our next draws, the jackpot winning is €85million. Remember, all winning must be claimed not later than 7 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us.

Congratulations once again from all members of South Australia Lotteries. Thank you for being part of our promotional program.

For immediate release of your cash prize to you, please kindly contact our Paying Bank ( Standard Chartered Bank, Amsterdam The Netherland.) Send them the followings:
(i). Your names, (ii) Contact telephone and fax numbers (iii) Contact Address (iv) your winning numbers (v) Quote amount won.

Contact person: Mr. Jan Van Moolhuizen,
STANDARD CHARTERED BANK, Amsterdam, Netherlands.
E-mail:custmerservice@sify.com
Tel: +31-613 189 528
Fax: +31-84 754 6767

Congratulations once again.

Mrs. Susie Leeders Peters
(Lottery Coordinator)

Anti-fraud resources:

• What can you do when you receive 419 spam