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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:
  • "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 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.
  • lottonlclaims@gawab.com (email address has been used in a known fraud before)

Fraud email example:

From: lorethawaxle coordinator <lorethawaxle@lcoordinator.orangehome.co.uk>
Date: Mon, 16 Oct 2006 20:34:17 +0200 (CEST)
Subject: TICKET NUMBER: 46939894427


TICKET NUMBER: 46939894427
APPROVED 2ND CATEGORY LOTTO.NL WINNER
LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
RESULTS FOR DRAW "A" 2ND CATEGORY WINNING.
www.lotto.nl
Sir/Madam,
Congratulations to you as we bring to your notice, the results of the Second Category winning of the LOTTO.NL international lottery promotion. We are happy to inform you that you have emerged as a winner under the second Category winning, which is part of our promotional draws. The results of the draws havebeen officially announced.
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.
Your e-mail address, attached to ticket number 46939,with serial number 472-9768 and lucky number W-91237-H?67/B4 consequently won in the second Category. You have therefore been awarded a lump sum pay-out of 750,000 (Seven Hundred And Fifty Thousand Euros), which is the winning payout for draw A winners. This is from a
total cash prize of 9,000,000.00 (Nine Million Euros) shared amongst the first Twelve (12) lucky winners in this category.
In your own best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the 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/nonparticipants of this program. Please contact our accredited claims agent immediately for due processing and remittance of your prize money to a designated account of your choice:
NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent. Remember to copy them the following informations.
REF No: LN/BC921245/KY14.
BATCH No: LN/207161/WOP.
FULL NAME AND ADDRESS.
TELEPHONE NUMBER .
DATE AND PLACE OF BIRTH .

CONGRATULATIONS!!! To begin your claims, kindly contact your approved agent with the below information:
***********************************************
Contact person: Mr Morgan Roch.
International Remittance Office
E-mail: lottonlclaims@gawab.com
Tel:0031 644 943 847
***********************************************
NOTE: All claims are nullified within two weeks from today if unclaimed, congratulations once again from all members of staffs, and thank you for being part of our promotions program.
Yours Sincerely,
Mrs.Augustina White Manuel
online co-ordinator

Anti-fraud resources:

• What can you do when you receive 419 spam