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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.
• 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.
  • director012@worldemail.com (email address has been used in a known fraud before)

Fraud email example:

From: van dijk <van@dijk.orangehome.co.uk>
Date: Wed, 27 Sep 2006 12:26:27 +0200 (CEST)
Subject: REF: C0/7555/44/06.DNL





REF: C0/7555/44/06.DNL
TICKET NO: 06/EXD646509/WN


DEAR SIR/MADAM,

WINNING COMFIRMATION!!!

SEQUEL TO THE ANNUAL PROMOTION DRAW OF THE ABOVE NAMED ESTABLISHMENT IN EUROPE, CONDUCTED ON THE 27TH OF SEPTEMBER, 2006. I AM GLAD TO NOTIFY YOU THAT YOUR E-MAIL ADDRESS ATTECHED TO REF NO: C0/7555/44/06.DNL AND TICKET NUMBER: 06/EXD646509/WN 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 HOLLANDS CASINO ORGANIZATIONS IN EUROPE, Free lotto casino promotion for Hugh amount of money is organized once in three year to compensate email users, also there are annual weekly lottery promotions.

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

CONTACT DE CASINO AGENCY:
Daalwijk 112, Haarlem 1442A, Netherlands
Mr. Smith Van Dijk
Tel: +31-619-255-084
Fax: 31-847-521-825
E-Mail: director012@worldemail.com
www.casinoworld.nl

CONGRATULATIONS ONCE MORE,

YOURS SINCERELY,

Mrs, Edsilia Simons.

NB: all respone should be mail to DE CASINO AWARD DEPARTMENT: director012@worldemail.com

Signature of applicant:

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Ms. Adline Haack (Secretary), Mr. MichaeL Cole (Executive), Mr. Stephen Boer (Chairman).



Copyright © 2003 casino Lottery agency.

Anti-fraud resources:

• What can you do when you receive 419 spam