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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.

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:
  • "hundred thousand united states dollars" (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)
• 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.
  • +31643637881 (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.
  • boardofferzonea@aim.com

Fraud email example:

From: board@board0.orangehome.co.uk
Date: Wed, 22 Nov 2006 23:07:48 +0100 (CET)
Subject: From Mrs. Wilfred Brook


>From Mrs. Wilfred Brook
Sir/Madam

We are pleased to inform you of the result of the Lottery Winners International programs held on the 20th November 2006. Your e-mail address attached to ticket number 36-6438-PA with serial number 430-876-NL,batch number 455/0820-BT ref number 88755/05 drew lucky numbers 02-06-10-25-29-32-38-40 plus bonus 05)DL which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of USD $500,000 .00(Five Hundred Thousand United States Dollars only)

CONGRATULATIONS!!! Be inform that this program has been abused severally in past, so we the sponsored CFI is doing our best to forestall further occurrence of false claims. and also compensate faithful internet suffers around the globe,

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual Email addresses and names from all over the world. This promotional program takes place every three years.

Our financial legal department will immediately commence the process to facilitate the release of your funds as soon as you contact them.

Mr. Albert van Janssen (Barr)
Email: boardofferzonea@aim.com
TEL: +31-643-637-881, Fax:+31-847-538-311

Note: all winning must be claimed not late than one month from the day you received your winning info, after this date all unclaimed funds will be included in the next stake. you are advice to avoid unnecessary delays and complications. also remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. www.dazers.nl

Congratulations once more from our members of staff our promotional organizers

Yours Sincerely,
Mrs. Wilfred Brook
DAZERS LOTTERY GAME BOARD

Anti-fraud resources:

• What can you do when you receive 419 spam