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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:
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
• 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.
  • +31633735550 (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.
  • amstrobrian@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: " N.S.E.A" <natnaemailbv@netscape.net>
Date: Thu, 06 Jul 2006 18:45:04 +0700
Subject: E-mail Promotion Winner # NL132478

ELECTRONIC MAIL AWARD WINNING NOTIFICATION

ATTENTION:Dear Consolation Prize Winner,

NOTICE OF CONSOLATION PRIZE WINNING

This email confirms that you have been notified of by the NATIONAL
SWEEPSTAKES EMAIL AWARD PROMOTION PROGRAMMS of your email lottery
winning for 2006 NATIONAL SWEEPSTAKES EMAIL AWARD - Wheel E-game held on
28th February 2006.

We wish to congratulate you on the selection of your email coupon number,
which was selected among the 45 lucky consolation prize winners. Your email
ID identified with Coupon No.NL132478 and was selected by Electronic Random
Selection System (ERSS) with entries from the 50,000 different email
addresses enrolled for the Lotto-Wheel E-game. Your email ID included among
the 50,000 different email addresses where submitted by our partner
international email provider companies.
Ref Number:35149/337-5247/LNILottery Group: Consolation Prize
GroupSECURITY FILE NO:DL/678921/C11.REF: ICL/4245678609/LMR.BATCH:
ML/91663/BAN.
Prize Amount: €1000,000.00 (One million euro Only)

You are required to file claims for your lottery prize winning by
contacting the Lottery Claims Processing Officer with your winning
information provided above. and your,
Telephone phone number,Contact address and your profile.
Mr.Amstrong O’Brien(esq.)
TEL : +31 63 373-5550
FAX : +31-20-524-1416
Email : amstrobrian@netscape.net

Congratulations once again from all our staffs & Sponsorers on your
consolation prize winning,


Ms,Nichol Van Dam
(Lottery Coordinator)

breach of confidentiality on the part of the winners will result to
disqualification. Winners under 18 yrs of age requires parental consent and
approval.

NATIONAL EMAIL SWEEPSTAKES AWARD PROMOTION PROGRAM.(NV)
NL.234875. Rc @tm

***************************************************************************
******
This communication together with the information it contains is
1. Intended for the person/s and/or organization/s named above and for no
other person/s and/or organization/s,
and 2.May be confidential and protected by law.Unauthorised use, copying or
disclosure of any and/or all of it may be unlawful.
Should this communication be received in error, please contact me
immediately by means of a return email.
***************************************************************************
*******

Anti-fraud resources:

• What can you do when you receive 419 spam