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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 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.
  • unioncrbnk1@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "LOTTO.NL" <lotto.nl11@gawab.com>
Date: Tue, 21 Nov 2006 06:20:04 -0400
Subject: TICKET NUMBER: 46939894427

TICKET NUMBER: 46939894427
LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS
Sir/Madam,
Congratulations to you as we bring to your notice, the results of the
Second Category draws of THE LOTT NL.PROMO INT. We are
happy to inform you that you have emerged as a winner under the First
Category, which is part of our promotional draws. The results of the
draws hve been officially announced .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 46939,with serial number
472-9768 and lucky number W-91237-H?67/B4 consequently
won in the First Category. You have therefore been awarded a lump sumpay
out of 1,000,000 (One Million Euros), which is the winning
payout for Category A winners.This is from a total cash prize of
10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10)
lucky winners in this category.

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 our paying bank immediately for due processing
and 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
your paying bank.Also give them the following informations
Name
Telephone numbers and fax
Age
Address
Occupation
REF
Number: NM/BC921245/KY14
BATCH No: NM/207161/WOP.

CONGRATULATIONS!!!
Your fund is now deposited with the paying Bank. To begin your claims,
kindly contact the paying bank with the below information:

***********************************************
Contact person:Mr Patrick Rowley
International Remittance Officer

E-mail: unioncrbnk1@aim.com
Tel:0031 633 701 450
Fax: 00 31 847 570 900
***********************************************
NOTE: All claims are
nullified after 10 working days from today if unclaimed Congratulations
once again from all our staffs, and thank you for being part of our
promotions program.

Yours Sincerely,
Mrs.Frenz Angela
online co-ordinator

Anti-fraud resources:

• What can you do when you receive 419 spam