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"419" Scam – Advance Fee / Fake Lottery Scam

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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 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.
  • +32485561097 (Belgium, 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.
  • belgiumlotto2006@netscape.net

Fraud email example:

From: "Sofie Andries" <sofieandries04@sympatico.ca>
Date: Mon, 20 Mar 2006 13:23:21 +0000
Subject: CONGRATULATIONS!!! YOU HAVE WON.

PROMOTIONS DIRECTOR
BEIGLSCHE LOTTERY INTERNATIONAL.
(ACCREDITED LICENSED AGENT)
Belliardstraat, 25-33
1040 BRUSSEL
www.belgischelotto.be

BELGIUM EMAIL LOTTERY (BE) INTERNATIONAL SWEEPTAKES.
Batch Number:57/8703/3PD
Credited file Number:EGS56/50071245/25


We wish to congratulate you over your success in our computer balloting
sweepstake held on the 20th march. 2006.In which email addresses wereused.
It is a promotional program aimed at encouraging internet users;

Therefore you do not need to buy ticket to enter for it.Your e-mail address
attached to ticket number 738-13465550-7--798 with serial number 8052-79
drewlucky numbers 8-10-25-30-32-49 which consequently won in the 1st
category. You have therefore been approved for a lump sum pay of
1,000,000.00 EUROS (ONE MILLION EUROS) CONGRATULATIONS!!! .

This is from a total cash prize of ( THIRTY MILLION EUROS) shared among
the thrity international winners in this category.CONGRATULATIONS!!!Due to
mix up of some numbers and names.
we request that you keep the entire details of your award strictly from
public notice until the process of transferring your claims has
beencompleted, and your funds remitted to your account.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants.All participants
were selected through a computer ballot system drawn from over 50,000
,company and 70,000,000 individual email addresses and names from all
over the world.
This promotional program takes place every year, the lottery was promoted
and sponsored by belgium lottery to compensate some few individuals with
website and email addresses.

We also wish to bring to your notice of our next year premium stakes draw
where you stand chance of winning up to 50.000.000 (FIFTY MILLION EUROS)
We hope that with a part of your prize you will participate in it.
Your fund is now deposited with in a bank under a fixed deposit bond policy
insured to you by our financial agent.To file for your claim please contact
our financial agent, (E.U) Foriegn operations manager.

Mr Wright .G. T. Edward.
Email:Email:belgiumlotto2006@netscape.net
Tel:+32-485-561-097

Remember all winning must be claimed not later than 30th of march 2006.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please
remember to quote your credited file number and Batch numbers in all
correspondence.
Please attach your phone and fax number. Furthermore, should there be any
change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being
part of our promotional program.


Sincerely yours,
Lotto Co-ordinator
Mrs.Sofie Andries

To file for your cliams, contact your financial cliam agent on the
information below:

Mr Wright .G. T. Edward.

Email:belgiumlotto2006@netscape.net
Tel:+32-485-561-097.

Anti-fraud resources:

• What can you do when you receive 419 spam