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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")
• 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.
  • +31616719703 (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.
  • staatinformatie@aim.com
  • staatinfo@stalkers.com (email address has been used in a known fraud before)

Fraud email example:

From: MAGRET VAN VRIES <magret@mvanvries.orangehome.co.uk>
Date: Tue, 14 Nov 2006 16:18:10 +0100 (CET)
Subject: CONTACT MR. GILBERT FONS.


CONTACT MR. GILBERT FONS.
E-mail:staatinformatie@aim.com
E-mail:staatinfo@stalkers.com
Tel: +31- 204-000-498
Mobiel:: +31-616-719-703
Fax: +31-847 725-1862
Fax: +31-847-567-613
STAATS LOTERIJ PROMOTION CO-ORDINATOR
REGISTERED UNDER THE NETHERLANDS
GAMING LOTERIJ CONTROLE BOARD
PROTECTION ACT OF; (Registration Z720633X).
Website: www.staatsloterij.nl
We are proud to inform you of the official publication of our end of the year electronic E-mail /online Sweepstake result organized by the Staats Loterij corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 13th of November, 2006, inThe Netherlands,wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 1,000,000.00 Euros (One million Euros only),
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.It is important to note that your award information was released on today the 14th November 2006 with the following particulars attached to it.
(I) Award numbers: TL 22/15409
(ii) Email ticket number: TL754/22/7
(iii) BATCH NUMBER: 75/011/IN
(iv) The file REFERENCE NUMBER:: TL/0534/30/05
v) Your Full Name & Telephone Number
Please contact the claim agents within 5 working days to facilitate the release of your prize,You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.
WITH THE FOLLOWING.
1.FULL NAMES:..................................................
2.NATIONALITY:...............................................
3. AGE :...........................................................
4. SEX :...........................................................
5. MARITAL STATUS:.........................................
6.CONTACT ADDRESS:......................................
7.TELEPHONE NUMBER:......................................
8. OCCUPATION :...............................................
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:...
10.WINNING E-MAIL :.........................................
ADDRESS:.........................................................
11.WINNING NUMBER:........................................
12TOTAL AMOUNT WON:....................................
The Staats Loterij Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies. The Staats Loterij internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide.
We are proud to say that over 20 Million Euro are won annually in more than 150 countries worldwide. Remember, all winning must be claimed as soon as possible to avoid delay.Please note, in order to avoid nnecessary delays and complications,remember to quote your reference number and batch number in all correspondence.
Once again on behalf of all our staff, CONGRATULATIONS .
Sincerely,
Mrs.Magret Van Vries
Promotions Coordinator
Online coordinator for STAATS LOTERIJ

Anti-fraud resources:

• What can you do when you receive 419 spam