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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.

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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.
  • +31626554573 (Netherlands, prepaid mobile phone)

Fraud email example:

From: "GreenCasinos & Maurilyn Lotteries" <lotteries1wvaqdtfe@fastermail.com>
Date: Thu, 20 Oct 2005 03:16:33 -0300
Subject:

GreenCasinos & Maurilyn Lotteries,
Corporate Headquarters: Maliebaan 38-40, 3581CR,
Rotterdam, The Netherlands.

Dear Sir/Madam,
Congratulations!
With utmost joy, we are pleased to inform you of the result of the
GreenCasinos & Maurilyn Lotteries Inc. programs, held on the 17th, of October 2005, which drew a
cash prize of $1,000,000.00. Your e-mail address attached to Ticket/Code number 0087411652337
with claim/reference number 085093785/92 drew these lucky numbers 007-49746-041-764-64-2091,
which consequently won in the 1st category. You have been approved to receive a cash prize of
$1,000,000.00 (One Million USD).Be advised that due to incessant mix up in cash prize transfer to
previous winners, we advise that you keep your winning information confidential until your claim has
been processed and released to you. This security measure is critical; its a measure put in place to
avoid double claims, transfer and unwarranted abuse of this program by other participants.

METHOD OF SELECTING WINNERS:
participants were selected anonymously through a private ballot system (computer ballot) from over
35,000 companies and 70,000 individual e-mail addresses all over the world. At the final draw your
e-mail address emerged as the winner of our last jackpot.
This is promotional program takes place bi-annually, and it is promoted and sponsored Orient software
corporation (Orient Networks). It is met to reward some individuals and corporations who have devoted
their time and resources surfing the world wide web (www) with their email addresses.
Remember, all winning must be claimed not later than 5 working days from today. After the expiration
of that time frame, if your funds are unclaimed, it will be refunded to us and included in our next draws.
We hope you will use part of your cash prize to participate in our next $18million draws in March 2006.
Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, please
always remember to quote your Code number in all correspondence with our paying bank (Deutsche
Bank-Amsterdam). Furthermore, should there be any change of your present address, please notify us
immediately so to make the appropriate adjustment.
Congratulations from the management and staffs of GreenCasinos & Maurilyn Lotteries.
-----------------------------------------------------
Kindly, immediately, contact our Paying Bank (Deutsche Bank-Amsterdam) for your payment advice.
Send them following e-mail:
I……………(your names)…….., with e-mail address………..(your e-mail address)….., contact address………..(postal address)…….
and code number:……….(quote your code number)…….is the winner of the last GreenCasinos & Maurilyn
Lotteries, with a cash prize of $1,000,000.00. Kindly advise me with details of the process of the transfer
of my cash prize within the next 5-working days.
Contact details of our Paying Bank:
Contact person: Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti.
Department of Private Banking,
Deutsche Bank, Amsterdam, The Netherlands.
E-mail: custservices@o2.pl
Tel: (+3162) 655 4573.
Fax: (+3184) 757 0357.
Congratulations.
Yours in services,
Scott Frederic.
(Lottery Coordinator)
Note: Participants below 21 years are automatically disqualified.
All e-mail transmission/correspondence are 100% protected by our Secure Socket Layer (SSL) server.

Anti-fraud resources:

• What can you do when you receive 419 spam