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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:
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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.
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "into your nominated bank account" (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)
  • "amsterdam holland" (a location commonly mentioned in 419 scams)
• 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.
  • +31630845162 (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.
  • globfinacialnl@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: dallars@dallars0.orangehome.co.uk
Date: Tue, 21 Nov 2006 13:53:42 +0100 (CET)
Subject: CONGRATULATION!!!


CONGRATULATION!!!

HOLLAND GALAX ONLINE CLAIM
FROM THE DESK OF THE DIRECTOR
PROMOTION/PRIZE AWARD DEPT.
BIJLMERDREEF 1223
1103 JW AMSTERDAM HOLLAND
THE-NETHERLANDS.

Ref. No NLA/3300766007/06.
Batch No 30/422/ALP

Dear Winner,

We are pleased to inform you the result of the computer random selection for the Holland LOTTERY NL International program held on 30th of October, 2006.Your personal or company email address, attached to ticket number 405-31405896-699, with serial number 9972-998drew the lucky numbers 77-14-18-83-39-49, and consequently won the lottery in the 2nd category.

The email lottery draws was conducted from an exclusive list of 60,000.00 e-mail addresses of individual, companies, and corporate bodies picked by an advanced automated random computer search ballot system from the Internet. All participants email addresses were extracted / selected through a computer balloting system drawn from 60,000.000 email addresses from all over the world as part of our International Promotions Program, which is conducted annually.

It was a promotional program from our software department in promoting the benefit of the Internet usage.

You have therefore been approved for a lump sum pay out of ( one million united state dollars only) $1,000.000 USD in cash credited to file REF NO: NLA/3300766007/06.

CONGRATULATIONS!!! Your funds have now been deposited and insured with our affiliate security firm for transfer into your nominated bank account either by means of wire transfers
through any of our correspondent banks or any other means suitable to you.

We also advice that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted taking advantage of this program by participants.

To begin your claims, you are urgently requested to contact you allocated claims agent with your telephone and fax numbers, and make sure you quote your Ref No, Batch No, your name and contact details in all your correspondence with your agent.

Your allocated claims agent details are as follows.

Officer in Charge: MR.PIETER THEO VAN GUOR
Tel: +31-630-845-162 Tel/Fax: +31-847-205-289
E-mail:globfinacialnl@netscape.net

Remember, all winnings must be claim not later than 4th of December 2006. After this date all unclaimed funds will be return to the promotion company.

Indicate your full Name, Address, Country, Telephone and fax number in your reply to your claim agent.

Yours sincerely,
Mrs. Suzan Van Morose
(Lottery Coordinator)

Anti-fraud resources:

• What can you do when you receive 419 spam