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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.
• 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.
  • +31627364498 (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.
  • vandijkconsult@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: Brenda van Grootmacht <brendavangrootmacht@web.de>
Date: Thu, 27 Jul 2006 18:16:18 +0200
Subject: YOUR DETAILS ARE TO BE KEPT STRICTLY CONFIDENTIAL




YOUR DETAILS ARE TO BE KEPT STRICTLY CONFIDENTIAL

This is a formal notification of the just concluded final draws of the EUROMILLS promotional program.

The online cyber draws was conducted from an exclusive list of 300,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold.

After this automated computer ballot, your email address emerged as one of the five winners in category "B" with the followings:

Ref Number: EUM DN 0508-9T5
Batch Number: EUM QY-3LJ4
Ticket Number: 3510-EM 47
Serial Number: NPU-34
Lucky Number: 01 16 26 30 36

Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. To begin your claim, you are advised to immediately contact the program coordinator with the details below. Furnish the program coordinator with your full name, direct telephone/fax numbers and very important, your winning details.

Mr. Richard van Heemsen
VANDIJK CONSULTING BV
Kleine Hoogstraat 10 - 12
8911 NL Leeuwarden, THE NETHERLANDS

T: +31 627 364 498
F: +31 847 253 036
M: vandijkconsult@myway.com [mailto:vandijkconsult@myway.com]

Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.

All winnings must be claimed within 7 working days. Any unclaimed prize will be returned to the treasury of the organizing body. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm.

NOTE: You are to file in for the claim of 1.500.000,00 Euro (One Million Five Hundred Thousand Euro Only).

Thank you for being part of our program and on behalf of all our staff congratulations.


Brenda van Grootmacht



* * * * * * D I S C L A I M E R * * * * * * *

This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person.

If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.


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Anti-fraud resources:

• What can you do when you receive 419 spam