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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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• 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:
  • "from the desk of" (a common phrase found in 419 scams)
• 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.
  • +31644893616 (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.
  • woolleyandrewincome@gawab.com (email address has been used in a known fraud before)

Fraud email example:

From: quadcruise adcruise <quadcruise@qadcruise.orangehome.co.uk>
Date: Wed, 18 Oct 2006 19:52:07 +0200 (CEST)
Subject: QQQ.."A" winners...QQQ


QQQ.."A" winners...QQQ
QUAD CRUISE INTERNATIONAL PRIZE AWARD DEPT
RESULTS STAATSLOTERIJ.NL AWARD.
No 21 MANNI-STRAAT 1309HA
AMSTERDAM/NETHERLANDS
FROM THE DESK OF THE DIRECTOR:
WINNING NOTIFICATION FOR CATEGORY "A"

ATTENTION!Lucky Winner,
We are pleased to
inform you of the result of the last final annual draw of our LOTTERY
INTERNATIONAL Programs. The online cyber lotto draws was conducted
from an exclusive list of 25,000,000 e-mail addresses of individuals
and corporate institutions,picked by an advanced automated random
computer search from the internet. No tickets were sold.After this
automated computer ballot, your e-mail address emerged as a winner in
the category "A" with the following numbers attached Ref Number: QC
9590 ES 9414,Batch Number: 573881545-NL/2006 and Ticket Number: PP 3502
/8707-01.You are therefore to receive a cash prize of $1,500,000.00
(One Million, Five Hundred Thousand Dollars) from the total payout.
CONGRATULATIONS!!!
Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory obligations,
verifications, validations and satisfactory report. Tofile in for the
processing of your prize winnings, youare advised to contact our Certified
and Accreditedclaims agent for category "A" winners with the information
below: Name: woolley Andrew
Email: woolleyandrewincome@gawab.com
Tel : +31-644-893-616
Fax : +31-84-724-9563
You are advised to provide him with the following information:
1.Given Name (As Stated in
your ID)
2.Telephone/Fax number:
3.Nationality:
4.Age:
NOTE: All
winnings must be claimed not later than 14 days; thereafter unclaimed
funds would be included in the next stake. Remember to quote your
reference information in all correspondence.You are to keep all lottery
information confidential, especially your reference and ticket numbers.
(This is important as a case of double claim will not be tolerated).
Members of affiliated agencies are PROHIBITED from participating in
thisprogram. Furthermore, should there be any change of address, do
inform our agent as soon as possible. Congratulations once more from
our members of staff and thank you for being part of our Promotional
Program.regards, Walter Jones.Lottery Coordinator.
***This email may contain confidential and/or privileged information.
The information is intended solely for the use of the individual or entity
named above. Ifyou are not the intended recipient, be aware that any
disclosure, copying, distribution or use of the contents is prohibited.
If you have received this electronic transmission in error, please notify
the sender by telephone or return email and delete the material fromyour
computer.***QUAD CRUISE AWARD

Anti-fraud resources:

• What can you do when you receive 419 spam