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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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.
  • susanhennke@yahoo.ca (email address has been used in a known fraud before)
  • royaltrustbv@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: susan henke <susanhennke@yahoo.ca>
Date: Mon, 5 Jun 2006 06:30:35 -0700 (PDT)
Subject: STAATSLOTERIJ.NL !!!


I have a new email address!You can now email me at: susanhennke@yahoo.ca

STAATSLOTERIJ.NL !!!

Paleisstraat 5, 2514 JA Den Haag,

Netherlands.



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=20

awaited results of the STAATLOTERIJ/INTERNATIONAL

PROMOTION PROGRAMES NL, held on the 23th of May 2005. You=20

were entered as dependent clients with:Reference=20

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


Your email address attached to the ticket number: 46938=20

that drew the lucky winning number, which

consequently won the loterij in the second category,in=20

four parts.


You have been approved for a payment of 1,000,000.00Euros=20

(ONE MILLION EUROS.) in cash credited to file reference=20

number:HPL/4247159609/WP2.

This is from a total cash prize of TEN MILLION EUROS=20

Shared among the ten international winners that won the=20

second categories.


congratulations!!!


All participants were selected through a Multi=20

international computer ballot system drawn from=20

98,000(Ninety eight thousand) names of email users around=20

the world,as part of our international promotion=20

programme.


Due to mixed up of some names and addresses, we ask that=20

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=20

claiming or unwarranted taking

advantage of the situation by other participants or=20

impersonators.


To begin your claim, do file for the release of your=20

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=20

process; winners will be referred to a Foreign Transfer=20

Manager,to have their winnings notarized.Winners are to=20

cover the legal charges not STAATSLOTERIJ.NL,


Please note in order to avoid unnecessary delays and=20

complications please remember to quote your reference=20

number and batch numbers in all correspondence.They are=20

your agent, and responsible for the processing and=20

transfer of your winnings fund to you.


YOUR SECURITY FILE NUMBER IS W-91238-H=C2=B067/B5

(keep personal) Remember,your winning must be claimed not=20

later than (23-June-2006). After this date, funds might be=20

returned to the unclaimed. Furthermore,should there be any=20

change in your address, do inform your claims agent as=20

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=20

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=20

group of people. These emails are NOT

=66rom Staatsloterij -wheel Email-games or

the Multi-State Lottery Association. These emails may=20

claim that the recipient has won a prize

in Staatsloterij -wheel Email-games, the

Netherlands Staatsloterij or some other non-existent=20

international version of Staatsloterij. These

emails may include our name, our logo and links to a copy=20

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=20

directly to only the 10 lucky consolation prize Winners.

This notification also contains information that is=20

proprietary, privileged or confidential or otherwise=20

legally exempt from disclosure. If you are not the right

recipient whose email address attached to the lucky=20

numbers along with the winning informations you

are not authorized to read, print, retain, copy or=20

disseminate this notice or any part of it.
























- susan henke

Anti-fraud resources:

• What can you do when you receive 419 spam