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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 by the Scam-O-Matic 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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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.
  • +31633743180 (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.
  • suntrustbv@netscape.net
  • suntrustcompany@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "Susan Van Elk" <staat_lot06@sympatico.ca>
Date: Tue, 14 Mar 2006 16:40:47 +0000
Subject: YOUR NAME AND E-MAIL ADDRESS HAS WON 400,000.00 EUROS IN STAATSLOTERIJ

STAATSLOTERIJ NL 2006
INTERNATIONAL PROGRAM
Laan Van Hoornwijk 55, 2289 DG Rijswijk.
Amsterdam, the Netherlands.
www.staatsloterij.nl

REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD
RESULTS FOR CATEGORY "A" DRAWS

DearSir/Madam,

Congratulations to you as we bring to your notice, the results of the
STAATSLOTERIJ LOTTERY INTERNATIONAL AWARD.

We are happy to inform you that you have emerged a winner under the First
Category, which is part of our promotional draws held on 13th March, 2006.
Participants were selected through a computer ballot system drawn from
2,500,000 names and email addresses of individuals and companies from
Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part
of our International Promotions Program.

Your name and e-mail address, attached to ticket number 50941465206-529,
with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and
consequently won in the First Category.
You have therefore been awarded a lump sum pay out of 400,000.00 (Four
Hundred Thousand Euros Only), which is the winning payout for Category A
winners. This is from the total prize money from 2,200,000.00 shared among
the six winners in this category CONGRATULATIONS! Your fund is now deposited
with the paying -out Bank.

In your best interest to aviod mix up of numbers and names of any kind, we
request that you keep the entire details of your award strictly from public
notice until the process of transferring your claims has been completed, and
your funds remitted to your account.
This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants/nonparticipants of this program.

Please contact your claims agent immediately for due processing and
remittance of your prize money to a designated account of your choice:
To file for your claim, please contact the fiduciary agent.

***********************************************
DR.RUUD VAN COLE OF THE (SUN TRUST AGENT B.V.)
35,DAMRAK 1104EAAMSTERDAM
NETHERLANDS.

Email: suntrustbv@netscape.net
Email: suntrustcompany@netscape.net

Tel: +31-633-743-180
Fax: +31-616-561-157

***********************************************

For easy reference and identification, find below your reference and Batch
numbers. Remember to quote these numbers in every one of your correspondence
with your claims agent.

REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH NUMBER:14/011/IPD

Congratulations once again from all our staff and thank you for being part
of our promotions program.

Sincerely Yours.

MRS.SUSAN VAN ELK
THE LOTTERY COORDINATOR.

Anti-fraud resources:

• What can you do when you receive 419 spam