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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:

• The following phrases in this message should put you on alert:
  • "claim 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!

Fraud email example:

From: "delottbv delottbv" <delottbv2@msn.com>
Reply-To: investecbvclaim@walla.com
Date: Fri, 14 Oct 2005 10:39:23 +0000
Subject: CONGRATULATIONS!!! CONTACT YOUR OVERSEAS CLAIMS UNIT

LAAN VAN HOORNWIJCK
2289 DG RIJSWIJK, DEN HAAG
THE NETHERLANDS.
(Customer Services)
Ref: 74NL/957/-00885DT
Batch: DT957/74NL
Zonal Draw No: DT-A2-004-875
Grand Draw No: 915
FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION


We are pleased to notify you the draw (#915) of the DELOTTOBV International
Lottery Program held on 14TH October 2005.Participants were selected through
a randomly selecting 15,000 participants from an initial database of 300,000
emails all participants were selected through a computer ballot system from
the Middle East, Asia, Africa, Canada, Europe, USA and north America as part
our International Promotions Program, which was conducted in view of
launching Ourselves into the Sweepstakes Industry Worldwide and zoning all
Participants by their respective continents from across the globe, we
produced an extensive list from which you have emerged as one of the winners
of the Grand Draw prize. To ensure a smooth collection of your winnings, the
transfer of your prize is to be handled by our Prize Transfer agents .You
are to contact our agents by email/fax or call within a week of receiving
this notice.

Be advice to 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. You have therefore been approved to claim a total sum of
(US$1,500,000.00) 0ne Million, Five Hundred Thousand Dollars only in cash
credited to file number 74NL/957/-00885DT.This is from a total cash prize of
US$7,500,000:00 shared amongst the five (5) lucky winners in this category
i.e. Match 5 plus bonus.

Your prize award has been insured in your favour and is ready for claims. To
begin your claims therefore, you are advised to expeditiously contact our
licensed and accredited claim agent for Overseas Lottery Winners within a
period of 7 working days (date of this email inclusive) for the processing
of your winning and remittance to your designated bank account after all
statutory obligations have been
satisfactorily dispensed with.

Please be informed that claims not processed within the stipulated period
may be forfeited to the pool without further notice. Your claim agent will
immediately commence the process to facilitate the release of your funds as
soon as you contact him/her.You may wish to establish contact via e-mail or
fax/telephone with the particulars presented below.

OVERSEAS CLAIMS UNIT
(INVESTECBV)
Contact Person: Mr. Thomas Rowe
Email: investecbvclaim@walla.com
Tel: +0031- 623-412-314
Fax: +31-847-519-156

Our winners are assured of the utmost standards of confidentiality, and
Press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary measure
to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!
Truly Yours,
ANTON GEESINK.
Lottery Co-Coordinator,
TEL/FAX: +31 84 739 4339.

Important Notice: N.B. Any breach of confidentiality on the part of the
Winners will result to Disqualification. Contact your claim agent as
instructed above.

Anti-fraud resources:

• What can you do when you receive 419 spam