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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:

• 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 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.
  • bejesbejesnl@netscape.net

Fraud email example:

From: "Mrs Maria J. Chambers " <nationalottery1@netscape.net>
Date: Fri, 10 Mar 2006 05:40:09 -0900
Subject: YOU ARE A WINNER

National Lotto Suite 179 1007 West/Zuld, L70 1NL Zwolle Holland (Customer Services) Ref: DEUK/9383/8161/99 Batch: GI/SE12-59 Government Accredited Licensed lottery promoters. International Promotions/Prize Award Department Login to http://lottery.co.uk/res We are please to announce you as one of the 10 lucky winners in the national lottery held on the 6th March, 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails. Your email address emerged alongside 9 others as a category 2 winner in this year national lotto game draw Consequently, you have therefore been approved for a total pay out of £1,000,000 Dollars (one million pounds sterlings) only. In order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers: 1, Batch 7499-4206-5876 2, Ref: 739801527-Nll 3, lucky numbers 94-1-537-97-31-809 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 £1,000,000 would be released to you by any of our payment offices in Europe. To file for your claim, please contact Advocate Patrick cox Telephone number +31 -6100- 234 82 Fax: +31-847-545-681 Email: bejesbejesnl@netscape.net Bejes law & Associates This will enable the office of bejes & asscociates to send the claims application form (A4) to you the Beneficiary.you can confirm your winnings when you LOGIN TO http://lottery.co.uk/res For security reasons, you are advised to keep your winning information confidential till your claims 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. Remember, all winnings must be claim not later than March 12th, 2006, after this date, unclaimed funds will be returned to the national Lotto Good luck from me and members of staff of the NATIONAL LOTTERY. Yours faithfully, Mrs Maria Rooney Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam