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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:

• 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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • +31614707393 (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.
  • abnfinancgr@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: elizabeth@elizabethhulsman0.orangehome.co.uk
Date: Sat, 25 Nov 2006 16:55:03 +0100 (CET)
Subject: UPDATE PAYMENT INFORMATION


UPDATE PAYMENT INFORMATION

STAATS LOTERIJ PROMOTION CO-ORDINATOR
GOVERNMENT ACCREDITED LICENSED!!!
INTERNATIONAL LOTTERY PROMOTION PROGRAM
IS REGISTERED UNDER THE NETHERLANDS
GAMING CONTROL LOTTERY
BOARD PROTECTION ACT OF;
(Registration Z720633X).
Dear Winner,
CONTACT MR.SIMON JONES

REF: DYK/82283922/769
BATCH: 11/621/2PDH /NL
Following official publication of results of the E-mail electronic online Sweepstakes
organized by the Staats Loterij corporation,the Slide circuit award and the Heineken
prizes in conjunction with the foundation for the promotion of software products,
(F.P.S.), held on the 22nd November, 2006, in Venlo The Netherlands, wherein your
electronic email address emerged as one of the online winning emails in the 1st category
and therefore attracted a cash award of 1,000,000.00 Euros (One million Euros only),
We write to officially notify you of this award and to advise you to contact the processing
office immediately upon receipt of this message for more information concerning the verification,
processing and eventual payment of the above prize to you. It is important to note that
your award information was released today the 54th November 2006 with the
following particulars attached to it.
COMPLETE PAYMENT PROCESSING FORM
1. FULL NAMES:__________________________________
2. ADDRESS:_____________________________________________
3. SEX:_______________
4. AGE:________
5. MARITAL STATUS:___________________
6. OCCUPATION:________________________
7. E-MAIL ADDRESS:_____________________________
8. TELEPHONE & FAX NUMBER:_____________________
9. NATIONALITY & COUNTRY OF RESIDENCE
10. AMOUNT IN WORDS____________________________________________
11. WINNING REFERENCE NUMBER________________________________
Please contact the claim agents within 7 working days to facilitate the release of your prize,
You are required to mention the above particulars of your award in every correspondence
addressed to the processing agents.

Mr. Simon Jones
Abn Finance Group
Goldlessstraat 897
6547 JK Alkmaar
The Netherlands
Tel: +31-204-000-498.
Tel: +31-614-707-393
Fax: +31-84-759-7848
Fax: +31-84-748-1530
EMAIL ADDRESS:(abnfinancgr@aim.com)

The Staats Loterij Awards is sponsored by a consortium of software promotion companies.
The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies.
The Staats Loterij internet draw is held periodically and is so organized to encourage
the use of the internet and promote computer literacy worldwide. We are proud to say that
over 20 Million Euro are won annually in more than 150 countries worldwide. Remember,
all winning must be claimed as soon as possible to avoid delay.
Please note, in order to avoid unnecessary delays and complications, remember to quote
your reference number and batch number in all correspondence.
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF STAATS LOTERIJ.
Sincerely,
Mrs. Elizabeth Hulsman
Promotions Coordinator
Online coordinator for STAATS LOTERIJ Sweepstakes International Lottery Promotion Program
BELOW ARE THE SPONSORS OF THIS PROGRAM
Executives Sponsor
Dr. P. Swier (CEO), Mr. Rene Huson (Manager Foreign Operations), Mr. Franklyn Van Der Weijden
(Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Barr. Blenheim Mark (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).

Anti-fraud resources:

• What can you do when you receive 419 spam