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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.
• 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.
  • +31619320610 (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.
  • csoftwarepros@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: Tersy de Boer <tersy@tdeboer.orangehome.co.uk>
Date: Sat, 21 Oct 2006 15:39:55 +0200 (CEST)
Subject: Computer Ballot Jackpot 'A' Draw Result.





Computer Ballot Jackpot 'A' Draw Result.
FROM: De LOTTO.NL
PRIZE AWARD DEPT.

REF No: QNL/4A51/8C60/06
BATCH No: XA3/312-59
TICKET No: 334/ 660078
SERIAL No: 05908
LUCKY No: 9-43-97

WINNING EMAIL NOTIFICATION [FOR CATEGORY "A" WINNER ONLY].

Dear Lucky Winner,

Congratulations to you as we bring to your notice, the results of the Free Email Computer Ballot Jackpot 'A' draw 1st Category of LOTTO.NL.

We are pleased to inform you of the result of the Lottery Winners International programs drawn today, 20/10/2006. Your E-mail address attached to Ticket number 334/ 660078 with Serial number 05908 drew the lucky numbers 9-43-97, which consequently won in the 1st category; you have therefore been approved for a lump sum payout of EUR2, 500, 000. 00 Euros. (TWO MILLION, FIVE HUNDRED THOUSAND EUROS). CONGRATULATIONS!!!

This lottery is a promotional program by LOTTO.NL (Biggest lottery Organization in the Netherlands) to advertise to the world its existence. All participants were selected through a computer ballot system drawn from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of our international promotions program, which we intend to conduct several times a year.

To file for your claim, please contact our /your processing agent

CONTACT:
**********************************************
Mr. Andrew Thompson
Email: csoftwarepros@aim.com
Tel. No: +31-61-932-0610
Fax. No: +31-84-722-2680

**********************************************
You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
Company (if any):
Winning reference and Batch numbers:

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. Members of the affiliate agencies are automatically not allowed to participate in this program.

Furthermore, we call on you to make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part. Congratulations once more from our members of staff and thank you for being part of our promotional program. 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.

Yours truly,

MS Caroline Van Borch
Promotion Manager.
THANK YOU AND CONGRATULATIONS!!!

************THIS IS NOT SPAM***********

Anti-fraud resources:

• What can you do when you receive 419 spam