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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!
  
• How to report 419 spam to us
• 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.
• 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.
  • +31619255090 (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.
  • advocatekantoors@netscape.net (email address has been used in a known fraud before)
  • aadvocakantoors@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "you have won" <lottery40@lottery.com>
Date: Sat, 02 Sep 2006 08:36:58 -0800
Subject: Lottery Winner

WWW.LOTTO.NL
Government Accredited Licensed lottery promoters.
International Promotions/Prize Award Department
This Lottery is approved by the Netherlands Gaming Board and also Licensed
by the The International Association of Gaming Regulators (IAGR)

WWW.LOTTO.NL international emails. held on the 25th August, 2006.
all winnings must be claim not later than September 15th, 2006, after this
date,unclaimed funds will be returned to the Lotto. NL
Your email won the lottery.For a total pay out of €1,000,000
no tickets were sold but all email addresses were assigned to different
ticket numbers for representation and privacy.

Please remember to quote your reference number and batch numbers:
1, Batch 9484-9006-0076
2, Ref: 637409467-Nll
3, lucky numbers 1-0960-31-444
To file for your claim, please contact
**************************
Advocate Steven cox
Tel: +31 -619 255 090
Fax: +31-84-722-8603
Email:advocatekantoors@netscape.net
Email:aadvocakantoors@aim.com
law & Associates
**************************
In other to claim your €1,000,000.00 prize winning, you will have to fill
the form below and send it to Advocate Steven Cox for verification and then
you will be directed how to get a ticket in your name.
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................
CONGRATULATIONS!
CALL NOW TO CLAIM YOUR WINNING PRIZE
Advocate Steven cox
Tel: +31 619 255 090
Email:advocatekantoors@netscape.net
Email:aadvocakantoors@aim.com
law & Associates

Yours faithfully,
Mrs Maria Van Boer
Online coordinator
Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam