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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:
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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 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.
  • claimsdirector33@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "info_awarddept101@gawab.com" <info_awarddept101@gawab.com>
Date: Thu, 10 Aug 2006 03:03:32 -0600
Subject: WINNING NOTICE!!!

FROM: DE AWARD DEPARTMENT!!!

DE GOLDSTAR ONLINE E-GAMES
Lotto Winners of 1,500,000.00 Euros
Ref. Number: 35149/337-5247/LNI
Coupon Number: NL132478

Sir/Madam

We are pleased to inform you of the result of the Lottery Winners
International programs held on the
8th of August 2006. Your e-mail address attached to ticket number
566677700022 with serial number
3331-661 drew lucky numbers 20-70-35-49-41-45-46 which consequently won in
the 1st category, you
have therefore been approved for a lump sum payout of 1,500,000.00 (One
Million five Hundred Thousand Euros)
Congratulations!!!

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential
until your claims has been processed and your money Remitted to you. This
is part of our security protocol
to avoid double claiming and unwarranted abuse of this program by some
participants.

All participants were selected through a computer ballot system drawn from
over 20,000 company and
30,000,000 individual email addresses and names from all over the world we
hope with part of your winning
you will take part in our next year USD50 million international lotto.To
fill for your claim.

Please contact our Lottery co ordinator,

DE AWARD DEPARTMENT,
MR. JAMES KELLER
GERTENBACHSTAAT 90
1106 WC AMSTERDAM
THE NETHERLAND
TEL:31-644-911-685
FAX:31-847-520-740
Email: claimsdirector33@netscape.net

Remember all winning must be claimed not later than 21st August 2006. After
this date,all unclaimed funds
will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please
remember to quote your reference
number and coupon numbers in all correspondence.

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.

Note: All response should be sent to De Award Department:
claimsdirector33@netscape.net

Sincerely yours,

Mrs. Sara Borsch.
(Secretary).

Anti-fraud resources:

• What can you do when you receive 419 spam