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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "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.
  • +31649224673 (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.
  • southernmarsec@inbox.com

Fraud email example:

From: TRACY BLOK <lottowinningnl@katamail.com>
Date: Wed, 15 Mar 2006 12:18:14 +0100
Subject: TRACY BLOK


*******************************************************************************************************************************************
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FOR CATEGORY \"A\"
WINNER
********************************************************************************************************************************************
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws of De
Lotto Netherlands International Lottery programs.The online cyber lotto draws was
conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate
bodies picked by an advanced automated random computer search from the internet. No tickets were sold.
After this automated computer ballot, your e-mail address emerged as one of two winners in
the category \"A\" with the following:
Ref Number: PC 450 IJ 226
Batch Number: 26371973-NL/2006
Ticket Number: PCP 024 097
You as well as the other winner are therefore to receive a cash prize of €800,000.00
(EIGHT HUNDRED THOUSAND EURO ONLY) each from the total payout.
Your prize award has been insured with your e-mail address and will be transferred to you
upon meeting our requirements, statutory obligations, verifications, validations and
satisfactory report.To begin the claims processing of your prize winnings you are advised
to contact our licensed and accredited claims agent for category \"A\" winners with the
information below:
Mrs. Russell Joyce,
Remittance Department Director,
[SOUTHERN MARKETING SECURITIES ]
Eglantierbaan 16 2908 LV Capelle
aan den IJssel
NEDERLANDS
Tel/Fax: +31-64-922-4673
EMAIL:SOUTHERNMARSEC@INBOX.COM
NOTE: All winnings must be claimed not later than 20 days. After this date all unclaimed
funds would be included in the next stake. Remember to quote your reference information in
all correspondence.You are to keep all lotto information away from the general public
especially your reference and ticket numbers. (This is important as a case of double
claims will not be entertained).Members of the affiliate agencies are automatically not
allowed to participate in this program.
Thank you and congratulations!!!
Yours faithfully,
Mrs. Tracy Blok
Games/Lottery Coordinator.
De Lotto Netherlands International
www.lotto.nl
This email may contain information which is confidential and/or privileged. The
information is intended solely for the use of the individual or entity named above. If you
are not the intended recipient, be aware that any disclosure, copying, distribution or use
of the contents is prohibited.If you have received this electronic transmission in error,
please notify the sender by telephone or return email and delete the material from your
computer.

Anti-fraud resources:

• What can you do when you receive 419 spam