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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +31630922715 (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.
  • superball006@fastermail.com (email address has been used in a known fraud before)

Fraud email example:

From: "helen mallback" <mallback14@hotmail.com>
Date: Tue, 27 Jun 2006 19:38:01 +0200
Subject: YOU HAVE WON WITH TICKET NR: 8099452114

YOU HAVE WON WITH TICKET NR: 8099452114
WEBMAIL SUPERBALL PROMOTIONS.
FORWARD YOUR DETAILS!!
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

REFERENCE NUMBER: SW/90/0021/7896/56
BATCH NUMBER: 34/0065/KJY

RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of the
Second Category draws of THE MICRO/STAAT PROMO INT. We are happy to inform
you that you have emerged a winner under the First Category, which is part
of our promotional draws. The draws are being officially announced today
26th of June, 2006. Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies
from Africa, America, Asia, Australia,Europe, Middle East, and Oceania as
part of our International Promotions Program.

Your e-mail address, attached to Ticket Nr: 8099452114
with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and
consequently won in the First Category.
You have therefore been awarded a lump sum pay out of 1,000,000 (One Million
United States Dollars), which is the winning payout for Category A winners.
This is from the total prize money from 2,000,000 shared among the 2 winners
in this category CONGRATULATIONS!
Your fund is now deposited with the paying Bank, in your best interest to
avoid mix up of numbers and names of any kind, we request that you keep the
entire details of your award strictly from public notice until the process
of transferring your claims has been completed, and your funds remitted to
your account.
This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants/nonparticipants of this program.
Please contact your claims agent immediately for due processing and
remittance of your prize money to a designated account of your choice:

You are advised to contact the agents by email.
Failure to do so may warrant disqualification.
NOTE: For easy reference and identification, find below your Reference and
Batch numbers.
Remember to quote these numbers in your correspondence with your claims
agent.

REFERENCE NUMBER: SW/90/0021/7896/56
BATCH NUMBER: 34/0065/KJY

To file for your claim,please contact the fiduciary agent.
****************************************************************************
Mr.Abel van Haarlem.
AMERSFOORT,THE NETHERLANDS.
TEL: 0031-630-922-715
TEL/FAX:0031-847-301-512
Reply Email: superball006@fastermail.com
****************************************************************************
Congratulations once again from all our staff and thank you for being part
of our promotions program.

Sincerely Yours,
MRS.MARISKA ALLBACK
THE PROMOTION COORDINATOR,

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam