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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • +31649218312 (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.
  • adsqueenrhoda_99@yahoo.com.hk

Fraud email example:

From: queensley rhoda <queensley.rhoda@gmail.com>
Date: Tue, 4 Oct 2005 06:33:14 +0200
Subject: CALL TO CLAIM YOUR PRIZE!!!


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
29/03/2005. 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$1,500,000.00 (One 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.

Mr Paul Zimmerman (Lottery Director)
Netherlands Lottery Company
107 Vanderloop
1902AB ,Amsterdam,
The Netherlands
TEL:+31-649-218-312
FAX:+31-84-733-3998
Email:adsqueenrhoda_99@yahoo.com.hk

Remember, all winning must be claimed not later than
15TH OF October,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,
Mrs.Queensley Rhoda,
For Management.

Anti-fraud resources:

• What can you do when you receive 419 spam