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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

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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")
• 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.
  • +31633773384 (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.
  • staatsclaimsinfo@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "Staatsloterijn.nl Staatsloterijn.nl" <staatsloterijn.nl918@hotmail.com>
Date: Wed, 28 Jun 2006 17:41:15 -0800
Subject: LOTTERY WINNING NOTIFICATION!!!

YOUR WINNING DETAILS
Ref    No: PEK/2551256003/11
Batch  No: 14/0017/IPD
serial No: GMLA2-003
Ticket No: 12077
Lucky  No: 425448/7785.
Attn: Lottery Winner,
              
                FINAL NOTICE NOTIFICATION.
We are pleased to inform you of the result of the staatsloterij.nl lottery programs held on 16th of June 2006 with your e-mail address attached to one of the winning ticket numbers. You have  therefore been approved for a lump sum pay out of 1, 000,000.00 (One Million euros)
 
CONGRATULATIONS!!!
 
All participants were  selected through a computer ballot system  from our sponsors databases,  including over 50,000 companies and 150,000 individual E-mail
addresses and names submitted by our agents drawn from
Asia, Africa, Europe,  North And South America and around the world.
 
To begin your claim, do file for the release of your winning by contacting our accredited agent:
 
MR. SMITH BUCHMAN
Foreign Transfer Manager,
TEL + 31-633-773-384
FAX + 31-847-300-758
Email: staatsclaimsinfo@netscape.net
 
NOTE: All winnings must be notarized to complete the claim process; winners will
be referred to a Foreign Transfer Manager, to have their winnings  notarized, all winners are to cover the legal charges not STAATSLOTERIJ. NL,
 
Please note that you will be required to pay for the issuance of your winning certificate and all winnings must be claimed not later than 24th of JULY 2006,after this date all unclaimed winnings will be null and void.
 
In Order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all  correspondence. Furthermore, should there be any change of address do  inform our agents as soon as possible.
Congratulations once more and  thank you for being part of our promotional program.note: Anybody under  the age of 18 is automatically disqualified.
Yours faithfully
 
MRS. ROSE VLUTGLAAN
Contact your claims agent .
 

 

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Anti-fraud resources:

• What can you do when you receive 419 spam