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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
  (+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.

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.
  • +31613261039 (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.
  • claimofficer2005@netscape.net

Fraud email example:

From: SUPERBAL LOTERIJ INTERNATIONAL <claimofficer2005@netscape.net>
Date: Fri, 17 Feb 2006 23:30:55 +0100
Subject: CONGRATULATIONS!!! ( WINNER NOTIFICATION)

OFFICE OF THE VICE PRESIDENT.
SUPERBAL SPONSOR LOTERIJ NL INTERNATIONAL PROMOTIONS
PROMOTIONS/PRIZE AWARD DEPT
www.superbal.nl

BATCH NO: D413-227-798-WWW1102.
BATCH: GL/91663/A.

CONGRATULATIONS!!! WINNING NOTIFICATION

Dear Sir/Madam,

This is to inform you of the release today of the SUPERBAL E-MAIL INTERNATIONAL LOTTERY
PROMOTION PROGRAMME / WORLD GAMING BOARD held on the 6th FEBRUARY, 2006. Due to
the mix up of numbers, the results were released on the 10 FEBRUARY, 2006.

Your e-mail attached to ticket P689/06/QR also drew the lucky numbers of 9-12-24-30 which
consequently won the lottery in the second category. You have therefore been approved for payment of
500,000.00 Euro only (Five HUNDRED THOUSAND EURO ONLY) cash credited to file with REF.
NO.469/06/507


CONGRATULATIONS:

Due to mix up of some numbers and names, we advise that you keep your winning information
confidential until your claim 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 paticipants.

All participants were selected through a computer ballot system drawn from only Microsoft users from over
20,000 companies and 3,000,000 individual e-mail addresses and names from all over the world.This
promotional program takes place annually. For the processing of your claim, please contact our fudicial
agent in the legal department.


MR. GIMANN SILVER
+31 613 261 039
+31 847 243 436
claimofficer2005@netscape.net
SUPERBAL LOTERIJ NL LOTTERY INTERNATIONAL


They are your agent and responsible for the processing and transfer of your winnings to you. Your
security file number is W-891-442-H°98/C6 (Please, keep personal). Any claim not made before 25th
February, 2006, will be returned to the MINISTERIAL VAN DE ECONOMIA NETHERLANDS.

Note that all unclaimed funds will be included in the next stake and please be informed that all
non-resident of NETHERLANDS is required to pay for thier non resident processing/legal fee for the
collection of their winning prize.

Also in order to avoid unnecessary delays and complications, remember to quote your reference number
and batch numbers in all your correspondence with Mr.GIMMAN SILVER. Please follow all his
instructions. Furthermore, should there be any change of address do inform us as quickly as possible.

Congratulations once more and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,
Mrs.Annette Blopp.
Vice President
(SUPERBAL SPONSOR LOTERIJ E-MAIL INTERNATIONAL LOTTERY)




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Anti-fraud resources:

• What can you do when you receive 419 spam