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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
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• 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.
• 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.
  • susanvanroy@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "VIVIAN_SMITH5@terra.es" <VIVIAN_SMITH5@terra.es>
Date: Mon, 10 Apr 2006 17:04:59 +0200 (MEST)
Subject: notification!!!



INORBIT LOTTERY PROMOTION BV

HOVANSTRAAT28-35, 2525 RH ,ROTTERDAM-NETHERLANDS

WINNING NOTIFICATION

REF NO; ILPB642857301

To the e-mail bearer,

Sequel to the annual lottery draw of the above named establishment in
europe,conducted on the 10th of april,2006. I am glad to notify you that
your e-mail address attached to ticket No ;483752202CH won in the third
category a lump-sum of Eight hundred and fifty thousand
dollars(USD850,000;00).

Congratulations and be advised to keep confidential till your prize is
processed to avoid multiple applications/filings.All participants were
selected randomly by a computer software ballot device.

This promotion is sponsored by a group of corporate establishments and
accredited charitable organisations in Europe.

Be informed that a minimum of 10% of your prize must be donated to a
remarkable charity organisation in your locality on receipt of your
prize.To file for your claim and other enquiries,please contact your
fiducial agent;

Mrs Susan Van Roy,Inorbit Consultant 11(e-mail;(susanvanroy@netscape.net)

Congratulations once more,

Sincerely yours'

Vivian Smith

NB;Kindly state your Ref No and Ticket No when filing for your claim.

Thanks






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Anti-fraud resources:

• What can you do when you receive 419 spam