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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:

• 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")
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • +31645523120 (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.
  • lotstaat@yahoo.co.uk (email address has been used in a known fraud before)
  • royaltrustbv@netscape.net

Fraud email example:

From: =?iso-8859-1?q?staat=20lot?= <lotstaat@yahoo.co.uk>
Reply-To: staatlotto@orbis.org.mx
Date: Sat, 18 Mar 2006 11:38:38 +0000 (GMT)
Subject: STAATSLOTERIJ.NL-E.GAMES.


I have a new email address!You can now email me at: lotstaat@yahoo.co.uk

STAATSLOTERIJ.NL-E.GAMES.

Paleisstraat 5, 2514 JA Den Haag,

Netherlands.

www.staatsloterij.nl


FROM: THE PROMOTION DIRECTOR

INTERNATIONAL PROMOTIONS DEPT.

REF: YPL/4249859609/WX5


BATCH: GLV/91663/AU


ATTN;WINNER,


RE:CONSOLATION PRIZE WINNER NOTICE.


We are pleased to inform you of the release, of the long awaited

results of the STAATLOTERIJ/INTERNATIONAL PROMOTION PROGRAMES NL, held

on the 2nd of March 2006. You were entered as dependent clients

with:Reference Number:NM/BC921245/KY13, and Batch number NM/207161/WOP.


Your email address attached to the ticket number: 46938 that drew the

lucky winning number, which consequently won the loterij in the second

category,in four parts.You have been approved for a payment of

1,000,000.00Euros (ONE MILLION EUROS.) in cash credited to file reference

number:HPL/4247159609/WP2.This is from a total cash prize of TEN

MILLION EUROS Shared among the ten international winners that won the second

categories.


congratulations!!!


All participants were selected through a Multi international computer

ballot system drawn from 98,000(Ninety eight thousand) names of email

users around the world,as part of our international promotion

programme.


Due to mixed up of some names and addresses, we ask that you keep this

award personal, till your claims has been processed and your funds

remitted to you.This is part of our security measures to avoid double

claiming or unwarranted taking advantage of the situation by other

participants or

impersonators.


To begin your claim, do file for the release of your winning by

contacting our accredited agent:


MR. PETER SEEDORF.

Foreign Transfer Manager.

ROYAL TRUST AGENCY BV,

Tel: +31-645-523-120

Email: royaltrustbv@netscape.net


NOTE:

All winnings must be notarized to complete the claim process; winners

will be referred to a Foreign Transfer Manager,to have their winnings

notarized.Winners are to cover the legal charges not STAATSLOTERIJ.NL,

Please note in order to avoid unnecessary delays and complications

please remember to quote your reference number and batch numbers in all

correspondence.They are your agent, and responsible for the

processing and transfer of your winnings fund to you.


YOUR SECURITY FILE NUMBER IS W-91238-H°67/B5

(keep personal) Remember,your winning must be claimed not later than

(02-April-2006). After this date, funds might be returned to the

unclaimed. Furthermore,should there be any change in your address, do

inform your claims agent as soon as possible.


Yours truly,


Mrs.SUSAN HENKE.

THE PROMOTION DIRECTOR.

INTERNATIONAL PROGRAM (NL)


N.B. Any breach of confidentiality on the part of the winners will

result to disqualification.You are advice to Contact your claims agent

Mr. PETER SEEDORF.

Email Address: royaltrustbv@netscape.net

Note: It has come to our attention that fraudulent

emails are being sent out from the Netherlands by some group of

people. These emails are NOT from Staatsloterij -wheel Email-games or

the Multi-State Lottery Association. These emails may claim that the

recipient has won a prize in Staatsloterij -wheel Email-games, the

Netherlands Staatsloterij or some other non-existent international

version of Staatsloterij. These emails may include our name, our logo

and links to a copy of an old staatsloterij web page as we are working

seriously to ensure security on our web page.


In accordance with the staatsloterij -wheel E-games

policy and regulations, this notification is dispatched directly to

only the 10 lucky consolation prize Winners.

This notification also contains information that is proprietary,

privileged or confidential or otherwise legally exempt from

disclosure. If you are not the right recipient whose email address

attached to the lucky numbers along with the winning information?s you

are not authorized to read, print, retain, copy or disseminate this

notice or any part of it.



- staat lot

Anti-fraud resources:

• What can you do when you receive 419 spam