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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "fiduciary 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 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.
  • netherlandlottpl@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: mrsirine@mrsirinecesar.orangehome.co.uk
Date: Tue, 12 Dec 2006 15:20:37 +0100 (CET)
Subject: NEW DUTCH INTERNATIONAL HOLLAND


NEW DUTCH INTERNATIONAL HOLLAND
FROM MR. SIRINE CESAR
(LOTTERY COORDINATOR)

Dear Sir/Madam,

We are pleased to inform you that as a result of our recent lottery draw held on the 12th of December 2006. Your e-mail address attached to ticket number 90622089237-067 with serial number 169-470 drew lucky numbers 9-24-06-18-05-26, which consequently won in the 2nd category. You have therefore been approved for a lump sum pay out of 500,000 (Euros) (Five Hundred thousand Euros only)


Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search engines and websites. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, bill gates of Microsoft Inc and other corporate organizations. This is to encourage the use of the Internet and computers worldwide.

For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participation in our next year USD50 million slot.


You are requested to contact our Lottery coordinator below to assist you with your winnings and subsequent payments. All winnings must be claimed not later than one month after the date of this notice. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence, and please note that you will be required to pay for the issuance of your winning certificate


Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more and thank you for being part of our promotional program.
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 our fiduciary agent:
Endeavour to email him the informations below:
Full names........
Address..............
sex..................
Age....................
Winning numbers.........
Mode of payment..........
Email address..............
Telephone....................
Occupation.......................
Country..............
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Sincerely yours,

MR SIRINE CESAR
LOTTERY COORDINATOR)
EMAIL ADDRESS:netherlandlottpl@netscape.net

Anti-fraud resources:

• What can you do when you receive 419 spam