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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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.
  • +31616231495 (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.
  • worldlottery@casinomail.com (email address has been used in a known fraud before)
  • aimquad@aim.com
  • quadclaims@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "World Lottery" <worldlottery@casinomail.com>
Date: Fri, 07 Jul 2006 19:39:50 +0900
Subject: You have won from World Lottery Gaming (Final Notification)

WORLD LOTTERY SWEEPSTAKES.
www.worldlottery.com
worldlottery@casinomail.com

RESULTS STAATSLOTERIJ.NL AWARD.
No 21 MANNI-STRAAT 1309HA
AMSTERDAM/NETHERLANDS

FROM THE DESK OF THE DIRECTOR:
WORLD LOTTERY INTERNATIONAL PRIZE AWARD DEPT
WINNING NOTIFICATION FOR CATEGORY "A"
WINNER ONLY

ATTENTION!
We are pleased to inform you of the result of the last
final annual draw of our LOTTERY INTERNATIONAL
Programs. The online cyber lotto draws was conducted
from an exclusive list of 25,000,000 e-mail addresses
of individuals and corporate institutions,picked by an
advanced automated random computer search from the
internet. No tickets were sold.

After this automated computer ballot, your e-mail
address emerged as a winner in the category "A" with
the following numbers attached Ref Number: WC 9590 ES
9414,Batch Number: 573881545-NL/2005 and Ticket
Number: PP 3502 /8707-01.

You are therefore to receive a cash prize of
1,500,000.00. (One Million Five Hundred Thousand
Euros)from the total payout.

CONGRATULATIONS!!!
Your prize award has been insured with your e-mail
address and will be transferred to you upon meeting
our requirements, statutory obligations,
verifications, validations and satisfactory report. To
file in for the processing of your prize winnings, you
are advised to contact our Certified and Accredited
claims agent for category "A" winners with the
information below:

QUAD CLAIMS BV
The Attention of: Paul Vanfrant
Email: aimquad@aim.com or quadclaims@aim.com
Tel : +31 616 231 495 Fax: +31 847 218 225

You are advised to provide him with the following
information:

1.Given Name (As Stated in your ID)
2.Telephone/Fax number:
3.Nationality:
4.Age:

NOTE: All winnings must be claimed not later than 14
days; thereafter unclaimed funds would be included in
the next stake. Remember to quote your reference
information in all correspondence.

You are to keep all lottery information confidential,
especially your reference and ticket numbers. (This is
important as a case of double claim will not be
tolerated).

Members of affiliated agencies are PROHIBITED from
participating in this program.
Furthermore, should there be any change of address, do
inform our agent as soon as possible.
Congratulations once more from our members of staff
and thank you for being part of our Promotional
Program.
Congratulations on your winning.
Walter Jones.
Lottery Coordinator.
worldlottery.com

***This email may contain confidential and/or
privileged information.
The information is intended solely for the use of the
individual or entity named above. If you are not the
intended recipient, be aware that any disclosure,
copying, distribution or use of the contents is
prohibited. If you have received this electronic
transmission in error, please notify the sender by
telephone or return email and delete the material from
your computer.***

Anti-fraud resources:

• What can you do when you receive 419 spam