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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
• Support our efforts to stop scams!
  
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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:

• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims 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.
  • +31611146930 (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.
  • group2agency@aim.com

Fraud email example:

From: rudyrud@rrud.orangehome.co.uk
Date: Mon, 20 Nov 2006 20:20:01 +0100 (CET)
Subject: QUOTE THESE NUMBER SIR/MADAM. LSLUK


QUOTE THESE NUMBER SIR/MADAM. LSLUK

NOTIFICATION!!! YOUR E-MAIL ADDRESS HAS WON A PROMOTION (TWO Million DOLLAR Prize)
We are happy to inform you that you have emerged a winner of TWO million DOLLAR (2,000,000.00)DOLLARS. NOTE: to file for your claim, please contact the fiduciary agent. Find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent.Mr.COLE VAN HANS, PROMOTION DATE: 20th of November 2006. Remember all winning must be claimed not later than 8Th December 2006 after this date, all unclaimed funds will be included in the next stake.

REFERENCE NUMBER: LSLUK/2031/8161/06, BATCH NUM:15/162/IP, TICKET NUM:NHP/8902/AML/4021 , SERIAL NUMBER: HGL/233/HO/16634
Our Contact Agent Email Address:: group2agency@aim.com
***********************************************
Mr.COLE VAN HANS,
OFFICE Address: P.O. Box 3112 1106BG EMELO Netherlands.
Telephone: 0031-611-146-930, Fax number:0031-847-176-138
Our Contact Agent Email Address:: group2agency@aim.com

**********************************************
Congratulations once again from all our staff and thank you for being part of our promotions program.
Note: Anybody under the age of 18 is automatically disqualified.

Sincerely Yours,

Mr Irena Rudy. Lottery Coordinator.
Our Contact Agent Email Address:: group2agency@aim.com

Anti-fraud resources:

• What can you do when you receive 419 spam