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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:
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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 about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "claims 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!
• 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.
  • +31649304015 (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.
  • verification2000@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: <cordinatieafdeli@netscape.net>
Date: Tue, 28 Feb 2006 06:35:11 +0700
Subject: CONTACT THE AGENCY


National Loterij!!!
Kikenstraat 1743 1104KG Amsterdam
Netherland (Customer Services)
WINNING NOTIFICATION:
Ref: XYL /26510460037/05, Batch: 24/00319/IPD


Dear Winner,

We happily announce to you the draw (#1026) of the NETHERLAND NATIONAL
LOTTERY,end of the year online Sweepstakes International program held on
Friday 27th January 2006. Your e-mail address attached to ticket
number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:
which subsequently won you the lottery in the 2nd category .
You have therefore been approved to claim a total sum of One Million Euro
in cash credited to file XYL /26510460037/05 . This is from a total cash
prize of
€10,000,000=00) Ten million Euros shared amongst the (10) lucky winners in
this category i.e Match 1 plus bonus. All participants for the online
version were selected randomly from World Wide Web sites through computer
draw system and extracted from over 100,000 unions, associations,and
corporate bodies that are listed online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play coupon.
In view of this, your One Million (€1, 000,000.00) would be released to you
by any of our payment offices in Europe.Our European agent will immediately
commence the process, to facilitate the release of your fund , do provide
to this office the following information :


Name:
Date of Birth:
Sex:
Occupation:
Tel/Mobiel:
Fax Number:
Country Code:
Email:
Nationality:
Next of Kin:
File Reference Number:
Serial
Number:
Ticket Number:
Draw Lucky Number:

For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you
in whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this program. Please be warned. To file for your claim, please contact our
claims agent: Overseas Claims Unit Netherland Lottery Fiduciary

Name: Dr Davids Stuarts

Phone: 0031-649-304-015

Email: verification2000@netscape.net.


Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. You may wish to
establish contact via e-mail with the particulars presented above citing
the batch and reference numbers to this letter. 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

This promotion is offered only electronically via the Internet and is open
to all persons from age 18 years and above with a valid email address
Principals and employees of the Netherlands National Universal Loterij and
its Respective Parents, subsidiaries and their immediate families are not
eligible to participate in this programe Goodluck from me and members of
staff of the Netherland National Universal Loterij.


Yours faithfully,


REV. GEORGE HARRIS
Online co-ordinator for
Netherland NATIONAL
LOTTERY,

Anti-fraud resources:

• What can you do when you receive 419 spam