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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 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:
  • "claim 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.
  • +31645535003 (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.
  • tomscott900@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Tom=20Scott?= <tomscott900@yahoo.co.uk>
Date: Sat, 25 Mar 2006 16:06:31 +0000 (GMT)
Subject: Claim Update


I have a new email address!You can now email me at: tomscott900@yahoo.co.uk

Claim Update


NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS.

VANM EEGENSTRAAT 70,

POST CODE 1122GK,

AMSTERDAM, THE NETHERLANDS.



FROM: THE DESK OF THE MANAGING DIRECTOR

INTERNATIONAL PROMOTION/PRIZE AWARD DEPT,

SCFN: GWK/5333/025648/03UAD.

BATCH: 241/2002/BLL.


Attn:


We are pleased to inform you of the release today the 25th.March,2006 of the NATIONAL POSTCODE INTERNATIONAL LOTTERY/PROMOTIONS,NETHERLANDS held on the 20th of Nov. 2005.


Your email address attached to the Ticket No:1001-58255563-2285 with Serial No: 8888/03 drew from the Lucky No:02-22-00-66-99-85-52-12-36-50, which consequently won the lottery in the FIRST category.


You have therefore been approved for a lump sum pay out of FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (US$500,000.00) in cash credited to security file number GWK/5333/025648/03UAD. This is from a total cash prize of US$2 Million share among four

individuals in this category.


CONGRATULATIONS!!!.


Your funds is now deposited with our Payment/Finance Department in the security company to your name ,Due to the mixed up of some numbers and names,we ask that you keep this winning a top secret from the public notice until your claims has been processed and remitted to your account as this is apart of the security protocol,to avoid double claiming or unwarranted taking advantage of this program by participants.


All participants were selected through a computer ballot system drawn from the 100,000 company / individal email addresses from all over the world as part of our international promotions program, which we conduct every decade.


We hope with a part of winnings ,you will take part in our end of year stake USD$20million International Lottery Program.


TO begin your claims, please contact your claim agent:


NATIONAL POSTCODE LOTERIJ AGENCY:

Mr. Wilson Van Scott

Tel: +31-645-535-003

Fax:+31-847-275-865

Email:wilsonbecker@lawdr.net


For processing and remittance of your cash to a designated account of your choice. Remember,all winnings must be claim not later than on the 10th.April. 2006. After this date, all unclaimed funds will be returned to the promotion company.


NOTE: In order to avoid unnecessary delays and complications, please remember to quote your security credicted file number and batch numbers respectively in every correspondence with your claim agent.


Furthermore, should there be any change of your address, do inform your claim agent as soon as possible.


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


Yours sincerely,

Mrs Mary Der Miller,

(promotion manager)




- Tom Scott

Anti-fraud resources:

• What can you do when you receive 419 spam