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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.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +31644863856 (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.
  • amagentinfo@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: <amsterdamagentnl@yahoo.com.hk>
Date: Thu, 28 Sep 2006 12:03:07 +0500
Subject: CALL TO CONFIRM

PROMOTIONS/PRIZE AWARDS ! ! !


PROMOTIONS/PRIZE AWARD DEPARTMENT


DEAR SIR/MADAM,


We are pleased to notify you of the release today as dated of the NL
National Lottery/International Promotions programs held on the 29th day of
January 2006. Participants were selected through a computer ballot system
drawn from 98,000 names from Europe, America, Asia, Australia, New Zealand,
Middle-East, Africa, and North & South America as part of our international
promotions program conducted annually to encourage prospective overseas
entries. We hope with part of your prize awards, you will take part in our
end of year lotto jackpot of 1.3 Billion International Lottery.

You/Your Company, attached to:

TICKET No: 715 ß?? 4 ß?? 7207-NL,

SERIAL No: 39- 02 ß?? DNL drew the

LUCKY No: 04, 07, 29, 30, 42, 44, 39 and

REFERENCE No: ASL- WF97 ß?? 5G3

BATCH No: OX9T ß?? 7T5T ß?? D3N


As a category B winner, you have been selected by computer balloting system
where only email addresses are sorted, from a total numbers of 30,000 email
addresses drawn from all over the globe. After an automated computer ballot
of our International Promotions Program consequently won in the second
Category. You have therefore been awarded a lump sum pay out of
US$5,000,000.00 in cash, which is the winning payout for second categories
winners. This is from the total prize money of US$46,000,000.00 shared among
the eight international win! ners in the SECOND category.


CONGRATULATIONS ! ! !


You have to contact the (VERIFICATION DEPARTMENT) for immediate remittance;
Your E-mail address won the lucky number. To avoid mix up of numbers and
names of any kind, we request that you keep this award strictly from public
notice until the entire process of transferring your claims has been
completed, and your funds remitted to your account.


This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants of this program. Required by the
(NATIONALE POST CODE LOTERIJ NETHERLANDS).


We also wish to bring to your notice our End of Year (2006) high stakes
where you stand a chance of winning up to 13 million Euros, we hope that
with a part of your prize you will participate and to begin your claims
process please contact your claims agent.


Customer Service Unit,

NATIONAL POSTCODE LOTERIJ NL.

CONTACT PERSON: Van K.Gogh (MR)

Tel: +31 644 863 856

Fax: +31-84-724-4423

EMAIL: amagentinfo@yahoo.es

WEBSITE: www.lotto.nl


Note: To enhance the processing of your claim by our accredited claim
agent, you are advised to officially introduce yourself to the claim agent
and also provide them with your valid means of your personal identification
with a copy of this awards notification for references.


Yours truly,

Ickenroth LaRoche (Dr),

THE LOTTERY NATIONALE POSTCODE LOTERIJ N.V.

VAN EEGHENSTRAAT 70,

AMSTERDAM, THE NETHERLANDS.

Anti-fraud resources:

• What can you do when you receive 419 spam