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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+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 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.
  • +31620874831 (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.
  • financespwplus@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: wimvan@wpolak.orangehome.co.uk
Date: Mon, 11 Dec 2006 19:33:09 +0100 (CET)
Subject: SEE MESSAGE INBOX






THE-NETHERLANDS (STAATS/NATIONAL LOTERIJ) ONLINE LOTTERY DEPARTMENT.
KHORHOSTRAAT 155,
AMSTERDAM THE NETHERLANDS.
Ref. Number: NM/BC64367/KY23
Batch Number: NM/34w45/WOP
T.C.T.N: NL233/4541X.
DEAR WINNER:
We happily announce to you the Draw Number: 1-3-4-9 of the THE STAATS/NATIONAL LOTERIJ INTERNET ONLINE LOTTERY DEPARTMENT Program held on 9th December 2006. Your e-mail address attached to Ticket Number:1942896-9032, Serial Number: 5669/06 drew the Winning Numbers:11-0-17-31-60- 75-9 with (Bonus No.13), which subsequently won you the lottery in the 1St. category (i.e) match 4 lucky numbers plus Bonus No.14. Our winners are arranged into four categories with different winning prizes accordingly in each category.
They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 3 €1,500,000.00 each.

Your e-mail won you the prize in the 1st category,You have therefore been approved to claim the total sum of €1,500,000.00 (One Million Five Hundred Thousand Euros ) in cash credited to file. This is from a total cash prize of 3 Million Euros, shared amongst the first Three (3)lucky winners in this categories.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies from different continents of the world that are listed online. This promotion takes place annually.
Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your €1,500,000.00 (One Million Five Hundred Thousand Euros) will be released to you by our payment office in The Netherlands.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claim, Please contact your filing Officer for the filing of your winning immediately you receive this notification.

CONTACT:
*******************************************************************
MR ALFRED RIEMEN.
TEL: +31-620-874-831.
Email:financespwplus@aim.com
********************************************************************
Congratulations from me and members of staff of THE-STAATS/NATIONAL LOTERIJ, INTERNET ONLINE DEPARTMENT.

My best regards,
Online coordinator,
MR Alfred Riemen.


For:STAATS/NATIONAL LOTERIJ.

Anti-fraud resources:

• What can you do when you receive 419 spam