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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:
  • "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.
  • +31643622063 (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.
  • electronicmedia1@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: daniel@gipsendaniel.orangehome.co.uk
Date: Fri, 24 Nov 2006 15:53:11 +0100 (CET)
Subject: INTERNATIONAL PROMOTION /PRIZE AWARD.


INTERNATIONAL PROMOTION /PRIZE AWARD.
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
STAATLOTERIJ EMAIL LOTTERY INTERNATIONAL
Paleisstraat 5, 2514 JA Den Haag:
www.staatloterij.nl

NOTIFICATION
Congratulations to you as we bring to your notice, the results of the First Category draws of STAATLOTERIJ EMAIL LOTTERY INTERNATIONAL. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially announced today 24th November 2006. 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 64032715606-941, with serial number 5892-32 drew the lucky numbers 9-6-17-90-31-72 and consequently won in the First Category. You have therefore been awarded a lump sum pay of 850,000.00 Euros (Eight Hundred and Fifty Thousand Euros), which is the winning payout for Category A winners. This is from the total prize money from 3,400,000.00 shared among the 4 winners in this category

CONGRATULATIONS!

Your fund is now deposited with the paying Bank. 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/no participants of this program. Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice:
To file for your claim, please contact the fiduciary agent.
***********************************************
Name: Mr. James Hakfort.
ELECTRONIC MEDIA AGENCY B.V
Amsterdam, Netherlands.
Tel: +31-643-622-063
Fax: +31-847-176-874
Official Email: electronicmedia1@aim.com
***********************************************
You are advised to contact the agents by email and failure to do so may warrant disqualification.
NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent.
REFERENCE NUMBER: SLDH/7060/2849/63
BATCH NUMBER: 64/049/ETG
Ticket Number: 64032715606-941

You are also advised to provide him with the under listed information as soon as possible:

1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax

NOTE: All winnings must be claimed not later than 14 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.

You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).

Thank you and congratulations!!!

Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely Yours,

MR. Daniel Gipsen.
THE LOTTERY COORDINATOR,
STAATLOTERIJ EMAIL LOTTERY INTERNATIONAL

N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Contact your fiduciary agent immediately.

Anti-fraud resources:

• What can you do when you receive 419 spam