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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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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.

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Some comments by the Scam-O-Matic about the following email:

• 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.
  • +31626502334 (Netherlands, prepaid mobile phone)

Fraud email example:

From: NUEBERT SHAW <nuebert@nshaw.orangehome.co.uk>
Date: Fri, 17 Nov 2006 11:44:19 +0100 (CET)
Subject: ADDRESS


SKL GLOBAL LOTTERY
SKL Lotterie-Einnahme
Meierebert GdbR
Textorstr. 2
D-60558 Frankfurt a.M.
FROM: Mr Nuebert Shaw
ATTENTION: WINNER!
WINNING NUMBERS : 2752246896
SERIAL NUMBER: 652-662
BATCH NUMBER : AT-040SB06-03

AWARD FINAL NOTIFICATION:
We are pleased to inform you of the release of the long awaited results of the SKL INTERNATIONAL PROMOTION PROGRAM held on the 26TH OCTOBER, 2006.You were entered as dependent clients with; Reference Serial Number: 652-662 and Batch number AT-040SB06-03.

Your email address attached to the ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category, in four parts. You have been approved for a payment of 5,500,000.00 Pounds Sterling (FIVE MILLION FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file reference number: IPL/4249859609/WP1. This is from a total cash prize of Two Million, Five Hundred Thousand Pounds Sterling shared among the Five international winners in first categories, along with a new blue car . Congratulations!

All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names and websites around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.

This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators. Please contact our accredited Holland agent for your claim.

Name:. Mr Timm Rudolph
E-Mail:infoallianz@aol.com
TEL: +31-626-502-334

NOTE:
He is your agent, and responsible for the processing of your winnings . YOUR SECURITY FILE NUMBER IS W-91237-H°67/B4 . Endeavour to claimed your winning not later than (19TH DECEMBER, 2006) as all unclaimed winnings will be added to next International lottery program. You should contact him with the above contact.
Once again, Congratulations.

Anti-fraud resources:

• What can you do when you receive 419 spam