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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +31644893520 (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.
  • paulmartel5@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" <lottnl2006@yahoo.de>
Date: Tue, 31 Oct 2006 22:20:31 +0100
Subject: CALL FOR YOUR CONFIRMATION!!!!

CONTACT: FOR YOUR PRIZE YOU WON
YOUR E-MAIL ADDRESS WON THE LOTTERY.
REF Number: ICB/231-ILGI0431/06
Congratulations to you as we bring to your notice, the results of the
Second Category draws of THE LOTTO NL PROMO INT. We are happy to inform you
that you have emerged a winner under the First Category, which is part of
our promotional draws.

The draws are being officially announced today 31st of October 2006.
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 20511465463-7655, with
serial number 472-9768-79 drew the lucky numbers 8-66-97-22-65-55 and
consequently won in the First Category. You have therefore been awarded a
lump sum pay out of $4,500,000,00 (Four Million Five Hundred Thousand United
States Dollars), which is the winning payout for Category A winners.
This is from a total cash prize of $25,000,000.00 (Twenty Five Million
Dollars) shared amongst the first Ten (10) lucky winners in this category
CONGRATULATIONS ! ! !
Your fund is now deposited with the paying Bank.
In your 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 your claim agent officer (International Remittance
Dept)immediately for due processingand 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
claims agent

REF Number: ICB/231-ILGI0431/06
BATCH No: EOS/15/096/TVFS
TICKET No:20511465463-7655
SERIAL No:472-9768-79
LUCKY No:8-66-97-22-65-55
To claim your funds, please contact your claim officer .
Contact person:

DELTA LLOYD NL
Name: Paul Martel
Phone:+31 644 893 520
Email:paulmartel5@aim.com

You are advice to provide him with the following information:
1. NAME IN FULL:........................
2. ADDRESS:.............................
3. NATIONALITY:.........................
4. AGE:.................................
5. OCCUPATION:..........................
6. PHONE/FAX:...........................
7.COUNTRY OF RESIDENCE..................

Congratulations once again from all our staff and thank you for being part
of our promotions program.
Yours Faithfully,
Walter Jones.
Lottery Coordinator.
N.B: All claims are nullified after 15 working days from today.

Anti-fraud resources:

• What can you do when you receive 419 spam