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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • +31619255084 (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.
  • director033@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: edsilia simons <edsilia@edsiliasimons.orangehome.co.uk>
Date: Thu, 21 Sep 2006 11:08:39 +0200 (CEST)
Subject: CALL FOR MORE DETAILS!!!





CALL FOR MORE DETAILS!!!





AWARD DEPARMENT!!!
DE GOLDSTAR E-GAME.

DEAR SIR/MADAM,

SEQUEL TO THE ANNUAL PROMOTION DRAW OF THE ABOVE NAMED ESTABLISHMENT IN EUROPE, CONDUCTED ON THE 21ST OF SEPTEMBER, 2006. I AM GLAD TO NOTIFY YOU THAT YOUR E-MAIL ADDRESS ATTECHED TO REF NO: AIF61693008-09 AND TICKET NUMBER: 40338522CH WHICH WON IN THE FIRST CATEGORY 'A' LUMP-SUM OF ONE MILLION AND FIVE HUNDRED THOUSAND Euros ( 1.500,000; 00. Euros).

CONGRATULATIONS!!!

BE ADVISED TO KEEP YOUR WINNING REF NUMBER CONFIDETAIL TILL YOUR PRIZE IS PROCESSED, TO AVOID MULTIPLE APPLICATIONS/FILLINGS. ALL PARTICIPANTS WERE SELECTED RANDOMLY BY A COMPUTER SOFTWARE BALLOT DEVICE.

THIS PROMOTION IS SPONSORED BY SOME GROUP OF CORPORATE ESTABLISHMENT AND DE GOLDSTAR E-GAME ORGANIZATIONS IN EUROPE.

NB: KIND TO STATE YOUR REF AND TICKET NUMBERS WHEN FILLING FOR YOUR CLAIM.

CONTACT THE AWARD DEPARTMENT:
Mr. Smith Van Dijk
Tel: +31-619-255-084


Fax: +31-847-521-825
E-Mail: director033@netscape.net







You are required to forward the following details to help facilitate the processing of your certificate and the release of your winning prize.





1. Full names.


3. Phone number and fax number


2. Residential address.


4.Date of Birth


5.Marital Status


6.Occupation


7.Next of Kin


8. A scanned identification of you sent via email or via fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.








CONGRATULATIONS ONCE MORE,

YOURS SINCERELY,


Mrs, Edsilia Simons.





NB: all respone should be mail to DE AWARD DEPARTMENT: director033@netscape.net

Anti-fraud resources:

• What can you do when you receive 419 spam